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 7 of 8.

1. Question 61: Which of the following is NOT a factor that directors and management should consider when developing a corporate governance framework for an organization?
2. Question 62: According to Diane Vaughan, which of the following factors increases an organization’s inherent inclination toward committing crime?
3. Question 63: Which of the following is TRUE regarding proactive fraud auditing procedures?
4. Question 64: Which of the following is TRUE regarding the reporting of the fraud risk assessment results?
5. Question 65: Which of the following is FALSE regarding corporate governance?
6. Question 66: In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the law…
7. Question 67: Ian is drafting a report containing the results of his company's fraud risk assessment process. To be MOST EFFECTIVE, Ian's report should:
8. Question 68: Hart, Inc. hired Kathleen, a risk management expert, to design a risk management program for the organization. Kathleen should focus on balancing which of the…
9. Question 69: Which of the following factors increases an organization's inherent inclination toward committing crime according to Diane Vaughan's research?
10. Question 70: According to Silk and Vogel's research, which of the following is one of the ways that businesses rationalize illegal conduct?