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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:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
255
Last Updated:
Nov 29, 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

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Question 1

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

Options:

A.

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

B.

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

C.

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

D.

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

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Question 2

Which of the following statements is FALSE regarding an organization's fraud risk management program?

Options:

A.

The program must include mechanisms to address breaches in compliance.

B.

The punishment for intentional noncompliance should be carried out in a consistent and firm manner.

C.

Formal sanctions for intentional noncompliance should be determined and enacted privately

D.

A specific individual or team should be designated as responsible for monitoring compliance with the program

Question 3

A professional organization's code of conduct serves which of the following purposes?

Options:

A.

It functions as a reference and benchmark for ethical guidance.

B.

It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.

C.

It acts as a substitute for legal and regulatory requirements that apply to the profession.

D.

It replaces the need for individuals to consult their own principles.

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