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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:
330
Last Updated:
Jul 22, 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

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Question 1

Cho, an internal auditor, and Pierre, a sales manager, have had several disagreements about the sales tactics used by Pierre ' s team. Cho has just been told that she will lead the company ' s fraud risk assessment. During the fraud risk assessment, Cho should:

Options:

A.

Automatically designate the sales function as a high-risk area.

B.

Include her disagreements with Pierre as a factor when assessing the risk of fraud in the sales function.

C.

Confront Pierre about the disagreements and discuss how they increase the company ' s risk of fraud.

D.

Request that someone else perform the fraud risk assessment work that is related to the sales function ' s activities.

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Question 2

XYZ. Inc. is a publicly traded, multi-national corporation. Which of the following statements is TRUE regarding the corporate governance requirements that XYZ is subject to?

Options:

A.

XYZ must comply with the various laws and regulations in the countries in which it operates

B.

XYZ is subject to the Universal Corporate Governance Act because it is a publicly traded corporation.

C.

XYZ is required to comply with G20 ' OECD Principles of Corporate Governance.

D.

XYZ is not required to comply with any corporate governance requirements because it operates in multiple jurisdictions

Question 3

The availability of suitable targets, absence of capable guardians, and presence of motivated offenders are the three most important elements that influence crime according to which of the following criminological theories?

Options:

A.

Conditioning theory

B.

Routine activities theory

C.

Rational choice theory

D.

Social control theory

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