CFE – Fraud Prevention and Deterrence Free Practice Exam Questions

80 real CFE – Fraud Prevention and Deterrence exam questions with answers and AI explanations. ACFE certification prep — page 3 of 8.

1. Question 21: The availability of suitable targets, absence of capable guardians such as auditors and security personnel, and presence of motivated offenders are the three m…
2. Question 22: Employees should be made aware that management is watching for lifestyle and behavior changes in staff members that might indicate fraud.
3. Question 23: Which of the following is among the board of directors’ primary responsibilities related to fraud risk management?
4. Question 24: Which of the following is a best practice to ensure a successful fraud reporting program?
5. Question 25: If a Certified Fraud Examiner (CFE) engaged in an illegal activity but did not know at the time that the activity was illegal, Article II of the ACFE Code of P…
6. Question 26: Which of the following is TRUE regarding corporate governance?
7. Question 27: According to the 2020 Report to the Nations, __________ schemes are the most common form of occupational fraud, while _________ schemes are the costliest form…
8. Question 28: A report by a fraud examiner may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
9. Question 29: Based on research regarding the criminogenic nature of organizations, employees are more likely to engage in fraudulent behavior when given a direct order to d…
10. Question 30: Which of the following is FALSE regarding a background check policy for employees?