- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Aug 29, 2026
- Q & A: 286 Questions and Answers
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence : CFE-Fraud-Prevention exam
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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Fraud Risk Assessment | 15–20% | - Risk analysis and prioritization - Risk identification methodologies - Assessment implementation and documentation |
| Professional Ethics | 5–10% | - Conflicts of interest and integrity - ACFE Code of Professional Ethics - Ethical decision-making |
| Management's Fraud-Related Responsibilities | 5–10% | - Oversight and accountability - Reporting mechanisms - Establishing anti-fraud policies |
| Corporate Governance | 20–25% | - Roles of board, management, auditors - Governance frameworks and principles
|
| Understanding Criminal Behavior | 5–10% | - Theories of crime causation
|
| White-Collar Crime | 15–20% | - Impact on organizations and society - Definition and characteristics - Causal factors and opportunity structures - Legal prosecution and sanctions - Organizational vs occupational crime |
| Fraud Prevention Programs | 15–20% | - Designing prevention strategies - Communication and training - Monitoring and continuous improvement |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Question 1
Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case.
Duringthe investigation, Daniela learns that Charles is involved in an unrelated fraud. Under the ACFE Code of Professional Ethics. Daniela should:
A. Report Charles to law enforcement
B. Resign from the engagement.
C. Tell the nonprofit's board of trustees about Charles
D. Not disclose the information about Charles.
Question 2
XYZ, Inc. Is a specialty retailer of high-end ergonomic office furniture. The company receives a very large order from ABC Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures XYZ should perform on ABC before proceeding with this transaction?
A. XYZ only needs to undertake due diligence procedures if ABC conducts business in countries with known corruption risks.
B. XYZ should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination
C. XYZ does not need to take any specific procedures to verify ABC's identity before accepting the transaction
D. XYZ should examine ABC's net worth as part of deciding whether to allow the purchase on credit.
Question 3
Julia, an internal auditor, is formalizing a process to evaluate the effectiveness of the company's control system over time, including both ongoing evaluations and periodic, separate evaluations.
Julia's initiative BEST pertains to the component of the Committee of Sponsoring Organizations of the Treadway Commission's COSO Internal Control--Integrated Framework the Framework:
A. Monitoring
B. Control environment
C. Risk assessment
D. Control activities
Question 4
Jane, a Certified Fraud Examiner (CFE), was hired lo conduct a fraud examination at XYZ Company Her examination did not reveal any conclusive evidence that fraud had occurred or was occurring Consequently. XYZ's management asked Jane to state in her official examination report that the company is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. The ACFE Code of Professional Ethics prohibits Jane from complying with management's request.
A. False
B. True
Question 5
Which of the following criminological theories states that individuals make a conscious decision to commit a crime and that crime can be deterred by reducing opportunities for criminal activity and increasing an individual's personal risk of being caught and punished?
A. Rational choice theory
B. Routine activities theory
C. Differential association theory
D. Social conflict theory
Solutions:
| Question 1 Answer: C | Question 2 Answer: D | Question 3 Answer: A | Question 4 Answer: B | Question 5 Answer: A |
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