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ACFE CFE-Fraud-Prevention-and-Deterrence Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Fraud-Prevention-and-Deterrence
Exam Name:
Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Certification:
Vendor:
Questions:
255
Last Updated:
Aug 18, 2025
Exam Status:
Stable
ACFE CFE-Fraud-Prevention-and-Deterrence

CFE-Fraud-Prevention-and-Deterrence: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Question 1

Gian is a manager at Ram Co. and is tasked with building the company's fraud risk management program. As a starting point, Gian wants to formally define the program's objectives. Which of the following is TRUE regarding the process of defining the objectives of the fraud risk management program?

Options:

A.

Gian must ensure that the company's investment in the fraud risk management program outweighs the benefit of those controls.

B.

When expressing the organization's risk appetite, Gian should do so without regard to the company's culture or operations.

C.

Gian must assign both a quantitative and qualitative measure to the company's risk appetite to accurately measure the program's effectiveness.

D.

Gian should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented them.

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Question 2

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

Options:

A.

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

B.

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

C.

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

D.

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

Question 3

_____________Is the criminological theory that presents crime as a conscious decision that can be deterred by reducing opportunities for criminal activity and increasing the personal risk to an Individual of being caught and punished.

Options:

A.

Differential association theory

B.

Routine activities theory

C.

Justification of action theory

D.

Rational choice theory