ACFE : CFE-Fraud-Prevention-and-Deterrence Questions & Answers

Last Updated: Nov 05, 2026

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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Overview:

Certification Vendor:ACFE
Exam Name:Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Exam Number:CFE
Exam Format:Multiple-choice
Exam Price:$450
Related Certifications:Certified Fraud Examiner (CFE)
Exam Duration:120 minutes
Available Languages:English
Passing Score:75%
Real Exam Qty:100
Certificate Validity Period:Not specified
Sample Questions: DOWNLOAD DEMO
Exam Way:Online or at a testing center
Pre Condition:Requires a combination of professional experience and points-based qualification system (minimum 40 points to sit for the exam, 50 points for certification).
Official Syllabus URL:https://www.acfe.com/cfe-credential/about-the-cfe-exam.aspx

ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:

SectionObjectives
Topic 1: Fraud Prevention and Deterrence- Ethics
  • 1. Ethical considerations in fraud examination
- Management's Role
  • 1. Fraud risk assessment
  • 2. Building anti-fraud programs
- Corporate Governance
  • 1. Internal controls
  • 2. Board oversight
  • 3. Roles and responsibilities
- Auditors' Role
  • 1. Fraud detection responsibilities

CFE-Fraud-Prevention-and-Deterrence Exam FAQ: Read This Before You Register

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence is an official ACFE certification exam, identified by exam code CFE-Fraud-Prevention-and-Deterrence. Passing earns you the Certified Fraud Examiner certification, classified at the Professional level. It also connects with Certified Fraud Examiner (CFE), so it can serve as a stepping stone in a wider certification plan. In hiring, certificates work as a quick, quantitative standard, and this one tells employers your skills passed the vendor's own measurement.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence candidates answer 100 questions within 120 minutes. Efficiency under the clock is a trainable skill, not a talent: decide your per-question budget in advance, flag anything that threatens it, and keep moving. Running timed simulations in the ActualTorrent test engine until you finish with time to spare is the most reliable way to make exam day feel controlled rather than rushed.

The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam requires 75% to pass, and official registration costs $450. Since retakes bill the full $450 again, the economic argument for thorough preparation writes itself. Let the ActualTorrent practice tests be your measuring stick: when your scores hold above the passing line across several consecutive sessions, the exam stops being a financial risk.

Requires a combination of professional experience and points-based qualification system (minimum 40 points to sit for the exam, 50 points for certification).

Because vendors adjust their policies, verify the current requirements before registering on the official exam page.

Yes. ActualTorrent provides a free PDF demo of the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence questions, so you can evaluate the material before committing. After purchase, updates are free for 365 days, and when your product expires you can extend the update service at a 50% discount.

Your purchase is backed by a 100% money-back guarantee with transparent conditions. Take the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam within 60 days of purchase; if you fail, you qualify for a full refund, provided the exam matches your product. Attempts within 3 days of purchase do not qualify, and neither do downloaded-but-unused products, free materials, or expired orders; the candidate name must match the payer name. File with a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. You may instead choose an exchange: two other exam products of equal value, free, while your original purchase keeps its update service.

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The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence syllabus is organized into 1 domains, with the largest being Fraud Prevention and Deterrence. The complete breakdown appears in the topics section above; a clear classification of what the exam tests is the first step toward efficient preparation.

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:

Question #1

Which of the following theories suggests that, when considering the possibility of violating a law. people are likely to ask themselves. " What will my spouse think if they find out? "

  • A. Behavioral theory
  • B. Cognitive theory
  • C. Social control theory
  • D. Operant theory
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #2

In identifying the inherent fraud risks that could apply to the organization, the fraud risk assessment team should discuss:

  • A. Risks to the organization ' s reputation
  • B. The possibility of management ' s override of controls
  • C. All of the above
  • D. The organization ' s incentive programs
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #3

ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG 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 that ArtisanWare should perform on EFG before proceeding with this transaction?

  • A. ArtisanWare does not need to take any specific procedures to verify EFG ' s identity before accepting the transaction.
  • B. ArtisanWare should examine EFG ' s net worth as part of deciding whether to allow the purchase on credit.
  • C. ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.
  • D. ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

Question #4

Which of the following is TRUE regarding corporate governance?

  • A. Fraud risk management is considered to be the foundation of effective corporate governance
  • B. Effective corporate governance practices are most necessary in an organization in which the owners are also the individuals responsible for setting the corporate strategy.
  • C. An entity ' s corporate governance structure specifies the distribution of rights and responsibilities among the different participants in the organization
  • D. Corporate governance ' s primary purpose is to ensure the accuracy of the organization ' s financial reports
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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Question #5

Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie ' s verbal report to management would violate the ACFE Code of Professional Ethics?

  • A. " Dean confessed to embezzlement. "
  • B. " The evidence does not support Dean ' s confession. "
  • C. " Dean is guilty of embezzlement. "
  • D. " Dean ' s confession is supported by the evidence. "
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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