ACFE CFE-Fraud-Prevention-and-Deterrence : Certified Fraud Examiner - Fraud Prevention and Deterrence Exam

  • Exam Code: CFE-Fraud-Prevention-and-Deterrence
  • Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
  • Updated: Oct 11, 2026
  • Q & A: 331 Questions and Answers

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About ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions

A ACFE credential in hand changes the trajectory of a career; the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam is the last step before it. The 331 practice questions at ValidVCE exist to make that step short and sure.

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

Certification Vendor:Association of Certified Fraud Examiners (ACFE)
Exam Name:CFE Exam – Fraud Prevention and Deterrence
Exam Number:CFE-Fraud-Prevention-and-Deterrence
Real Exam Qty:70
Passing Score:75%
Exam Duration:90 minutes
Exam Format:Multiple-choice, True/False
Available Languages:English
Related Certifications:Certified Fraud Examiner (CFE)
Recommended Training:ACFE Official Training & Study Resources
CFE Exam Preparation Resources
Exam Registration:ACFE CFE Exam Registration
ACFE Exam Information and Scheduling
Sample Questions:Free Download still valid CFE-Fraud-Prevention-and-Deterrence vce
Exam Way:Computer-based exam (remote proctoring via Prometric ProProctor or in-person Prometric test center)
Pre Condition:Part of the ACFE Certified Fraud Examiner (CFE) exam program; eligibility requirements apply for CFE certification (education, experience, and ethics requirements).
Official Syllabus URL:https://www.acfe.com/cfe-credential/about-the-cfe-exam

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

SectionObjectives
Topic 1: Fraud Prevention and Deterrence- Anti-Fraud Controls and Governance
  • 1. Corporate governance and oversight
    • 2. Fraud prevention policies and procedures
      • 3. Internal controls to deter fraud
        - Fraud Prevention Fundamentals
        • 1. Principles of fraud prevention and deterrence
          • 2. Objectives of anti-fraud programs
            - Fraud Risk Management
            • 1. Fraud risk mitigation strategies
              • 2. Fraud risk assessment process
                • 3. Fraud risk identification and analysis
                  - Fraud Schemes and Red Flags
                  • 1. Financial statement fraud indicators
                    • 2. Occupational fraud schemes
                      • 3. Fraud warning signs and red flags
                        - Fraud Culture and Ethics
                        • 1. Ethical frameworks and professional standards
                          • 2. Anti-fraud organizational culture
                            • 3. Whistleblowing mechanisms and reporting channels
                              - Fraud Risk Monitoring and Evaluation
                              • 1. Evaluation of fraud prevention programs
                                • 2. Ongoing monitoring of fraud risks

                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence: The Questions Everyone Asks First

                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence is an official Association of Certified Fraud Examiners (ACFE) exam, registered under exam code CFE-Fraud-Prevention-and-Deterrence. Passing it earns the Certified Fraud Examiner (CFE) certification at the Professional level. It also links to Certified Fraud Examiner (CFE). As an internationally recognized capacity standard, this credential speaks for your ability wherever your career takes you.

                                  The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence syllabus comprises 1 official domains. The heaviest include Fraud Prevention and Deterrence. The complete outline is above on this page; a short, efficient study plan starts with knowing exactly where the marks live.

                                  The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam packs 70 questions into 90 minutes. Short-term preparation works best when every session is realistic, so run timed simulations in the ValidVCE engine, keep your flag-and-return rhythm tight, and let repeated full-length runs build the pace the clock demands.

                                  Part of the ACFE Certified Fraud Examiner (CFE) exam program; eligibility requirements apply for CFE certification (education, experience, and ethics requirements).

                                  Policies change, so verify the current requirements before registering on the official exam page.

                                  ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence registration goes through the official channels below.

                                  For your schedule planning: the exam is delivered Computer-based exam (remote proctoring via Prometric ProProctor or in-person Prometric test center).

                                  Association of Certified Fraud Examiners (ACFE) recommends the following training for ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence candidates.

                                  On a short preparation timeline, combine any training with the 331 practice questions in the ValidVCE CFE-Fraud-Prevention-and-Deterrence package to convert learning into scoring ability fast.

                                  Yes to both. ValidVCE provides a free demo of the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence questions so you can verify the quality first, and after purchase the newest practice material is free for one year from the date of your order. When that year ends, extending the update service costs 50% of the regular price.

                                  Your purchase carries a 100% money-back guarantee with defined conditions. Take the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam within 60 days of purchase; if you fail, you may claim a full refund, provided the exam matches your product. Attempts within 3 days of purchase are ineligible, as are downloaded-but-unused products, free materials, and expired orders; the candidate name must match the payer name. Submit a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, and claims are processed within 7 days. Alternatively, exchange for two other exam products of equal value, free, with the update service on your original purchase retained.

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

                                  Question #1

                                  Which of the following factors is the determining aspect of white-collar crime according to modern criminological studies?

                                  • A. Psychological temperament
                                  • B. Educational background
                                  • C. Organizational opportunity
                                  • D. Social status
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

                                  Question #2

                                  While, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination She did not find fraud, but. In White ' s opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management.

                                  • A. True
                                  • B. False
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                                  Question #3

                                  Which of the following statements regarding a fraud risk assessment is MOST ACCURATE?

                                  • A. One of the main objectives of a fraud risk assessment is to determine the organization's vulnerabilities to both internal and external fraud.
                                  • B. One of the main objectives of a fraud risk assessment is to provide an estimate of the total amount of money that an organization has lost to fraud since it was first formed.
                                  • C. A fraud risk assessment should focus on evaluating only the entity-level fraud risk without regard to any specific individuals or positions within the organization.
                                  • D. A fraud risk assessment should focus on designating areas as high risk only if the team discovers conclusive evidence that fraud has occurred.
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

                                  Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                                  Question #4

                                  According to ACFE research, which of the following is TRUE regarding prosecutions of white-collar criminals?

                                  • A. Only a small percentage of perpetrators are punished when an organization handles a fraud case internally.
                                  • B. Most fraud cases are only handled internally and are not referred to law enforcement for prosecution.
                                  • C. The primary reason that organizations decline to prosecute fraud cases is a lack of evidence.
                                  • D. The most common internal response to a substantiated fraud case is to terminate the employee.
                                  Reveal Solution  Discussion  0

                                  Correct Answer: D  🗳️

                                  Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                                  Question #5

                                  Susannah Is conducting an external audit of a company In a jurisdiction that is subject to International Standards on Auditing (ISAs). While undertaking her audit procedures, she discovers evidence that senior management has been fraudulently manipulating the financial statements. Which of the following is Susannah
                                  ' s BEST response to these findings?

                                  • A. Susannah should not disclose her findings to any other parties due to client confidentiality.
                                  • B. Susannah should Immediately report her findings to the secunties regulators
                                  • C. Susannah should report her findings to the audit committee of the board of directors.
                                  • D. Susannah should confront management with her audit findings and try to get a confession.
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

                                  Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

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