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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:
330
Last Updated:
Nov 5, 2026
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

Which of the following statements regarding the use of behavioral nudges as part of a fraud prevention program is MOST ACCURATE?

Options:

A.

To be effective, a behavioral nudge should leave full autonomy for the final decision or action within the employee’s control.

B.

Including information in employee training programs about the importance of properly disposing of confidential documents is an example of a nudge.

C.

A nudge reinforces the reasons why a specific behavior is beneficial, while a reminder makes it easier or more likely that individuals will engage in the desired behavior.

D.

The goal of behavioral nudges is to remove all options other than the desired behavior from the choices available to the employee.

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Question 2

The findings in the 2020 Report to the Nations include which of the following?

Options:

A.

The most commonly reported red flag displayed by fraud perpetrators prior to the detection of their crime is complaints about management.

B.

Mote occupational frauds are committed by men than by women

C.

The median losses caused by executives are lower than those caused by staff-level employees

D.

The majority of fraudsters have been previously punished by an employer for a fraud-related offense

Question 3

Po, a Certified Fraud Examiner (CFE), was hired to conduct a fraud examination. She did not find fraud, but in Po ' s opinion, there were several internal control deficiencies that, if not corrected, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics, which of the following is TRUE?

Options:

A.

Po may include her opinion on the internal controls in her report to management only if management agrees to compensate her for the addition.

B.

Po may include her opinion on the internal controls in her report to management because it is a technical matter.

C.

Po may include her opinion on the internal controls in her report to management only if she amends her contract.

D.

Po may not include her opinion on the internal controls in her report to management because that is not what she was hired to assess.