Most Recent ACFE CFE-Fraud-Prevention-and-Deterrence Exam Dumps

Prepare for the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Fraud-Prevention-and-Deterrence exam and achieve success.

The questions for CFE-Fraud-Prevention-and-Deterrence were last updated on Apr 21, 2026.

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Question No. 1

[Fraud Risk Management]

Which of the following is BEST classified as a type of external fraud risk?

AAdding ghost employees to payroll.

BEmbezzling incoming customer payments.

CCollusion between contractors.

DReporting revenue in the wrong period.

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Correct Answer: C

Question No. 2

[Fraud Deterrence]

Which of the following is TRUE regarding International Standard on Auditing (ISA) 240?

AISA 240 requires auditors to effectively raise awareness about the risk of fraud within the audited organization.

BISA 240 establishes standards regarding the auditor's responsibility to consider fraud in an audit of financial statements.

CISA 240 establishes auditors as being primarily responsible for the prevention and detection of fraud within an organization.

DISA 240 creates requirements for management regarding the establishment of a holistic fraud risk management program.

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Correct Answer: B

Question No. 3

[White-Collar Crime]

Which of the following scenarios is the MOST ACCURATE representation of organizational crime?

AA retail clerk colluding with a friend to commit a scheme involving fraudulent returns.

BAn inventory manager taking home the company's product to sell privately.

CAn agreement between all the local floral companies to unnecessarily raise prices.

DAn accountant uses company funds to pay personal credit card charges.

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Correct Answer: C

Question No. 4

[Fraud Risk Management]

Management at Alpha Company is developing a corporate compliance program. To ensure that the program will be effective, management should both incentivize employees for their compliance and discipline them for any violations.

ATrue

BFalse

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Correct Answer: A

Question No. 5

[Fraud Prevention]

Which of the following statements regarding monitoring employees for warning signs of fraud is MOST ACCURATE?

AEmployees who steal do not commonly display lifestyle or behavioral warning signs of their misdeeds.

BAn increase in employee wealth is always a sign of fraud that should be investigated.

CManagers should only observe employees for signs of suspicious behavioral or lifestyle changes if they can do so without the employees' knowledge.

DManagers should be instructed to observe employees for any unusual lifestyle improvements, such as an unexplained increase in luxury purchases.

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Correct Answer: D

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