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Get All Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions with Validated Answers
| Vendor: | ACFE |
|---|---|
| Exam Code: | CFE-Fraud-Prevention-and-Deterrence |
| Exam Name: | Certified Fraud Examiner - Fraud Prevention and Deterrence Exam |
| Exam Questions: | 255 |
| Last Updated: | January 6, 2026 |
| Related Certifications: | Certified Fraud Examiner |
| Exam Tags: | ACFE Accounts management Professional Level AccountantsAuditorsFraud Investigators |
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[White-Collar Crime]
According to ACFE research, which of the following is the MOST COMMON method for detecting occupational fraud?
[Fraud Risk Management]
According to the Fraud Risk Management Guide, a joint publication by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the ACFE, under which principle should an organization communicate the expectations of those overseeing the fraud risk management program?
[Fraud Deterrence]
In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.
[Fraud Deterrence]
During an external audit of an organization's financial statements. Elena, the external auditor, uncovers significant internal control deficiencies at the audit client's organization. She believes these deficiencies could result in a material misstatement of the financial statements. Which of the following should Elena do with regard to these findings?
[Fraud Risk Management]
Which of the following statements regarding the objectives of a fraud risk management program is TRUE?
Security & Privacy
Satisfied Customers
Committed Service
Money Back Guranteed