Free ACFE CFE-Fraud-Prevention-and-Deterrence Exam Actual Questions

The questions for CFE-Fraud-Prevention-and-Deterrence were last updated On Dec 19, 2024

Question No. 1

Which of the following Is FALSE regarding a fraud risk assessment?

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Correct Answer: D

Question No. 2

Which of the following criminological theories states that individuals make a conscious decision to commit a crime and that crime can be deterred by reducing opportunities for criminal activity and increasing an individual's personal risk of being caught and punished?

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Correct Answer: C

Question No. 3

Reporting known incidents of fraud to law enforcement can be an effective fraud prevention mechanism.

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Correct Answer: A

Question No. 4

In the area of criminological theory, deterrence is the theory that tries to prevenl crime by using the threat of criminal sanctions.

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Correct Answer: A

Question No. 5

Which of the following Is one of the recommendations made by the National Commission on Fraudulent Financial Reporting (the Treadway Commission) to reduce the probability of fraud in financial reports?

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Correct Answer: D