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 4 of 8.

1. Question 31: _______________ is the criminological theory that presents as a conscious decision that can be deterred by reducing opportunities for criminal activity and inc…
2. Question 32: Having specialized departments within a company often increases the overall risk of fraud by the organization.
3. Question 33: Which of the following statements is TRUE regarding how fraud examiners should exercise professional skepticism during a fraud examination engagement?
4. Question 34: Which of the following is FALSE regarding an organization’s anti-fraud policy?
5. Question 35: Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?
6. Question 36: According to the 2020 Report to the Nations, which of the following is the most common method by which frauds are detected?
7. Question 37: Which of the following is FALSE regarding G20/OECD Principles of Corporate Governance (the Principles)?
8. Question 38: According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?
9. Question 39: Evangelique is a government auditor. During an audit of a public-sector organization’s financial statements, she uncovers evidence of a potential fraud. Which…
10. Question 40: To address an employee’s consistent failure to meet deadlines, a manager removes the employee’s ability to work from home. This is an example of what type of b…