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

Become ACFE Certified with updated CFE-Fraud-Prevention-and-Deterrence exam questions and correct answers

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Total 317 Questions | Updated On: Jan 09, 2025

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Question 1

For its compliance program to be effective, an organization must promote the program through appropriate incentives for compliance.

A : ue

B : lse

Answer: A

Question 2

According to Diane Vaughan. which of the following factors increases an organization's inherent inclination toward committing crime?

A : wards are given to employees who challenge the status quo

B : nagement encourages employee loyalty through social functions

C : nagement separates employee performance goals from company performance goals

D : l of the above

Answer: B

Question 3

Which of the following is one of the assertions or principles of the theory of differential association?

A : Criminal behavior is explained by an individual's general needs and values.

B : Criminal behavior is learned through a process that is the same as imitation.

C : Criminal behavior is acquired through casual interactions in large groups.

D : Criminal behavior is learned using the same mechanisms as other learning.

Answer: D

Question 4

Which of the following statements is FALSE?

A : ntrols are not effective in preventing theft and fraud If those at risk do not know of their presence

B : t experts agree that it is harder to detect frauds than to prevent them

C : ucating employees about company hotlines and reporting programs increases their perception of detection

D : nducting covert audits is among the most effective fraud prevention methods

Answer: A

Question 5

According to criminologist Charles McCaghy, which of the following is the most compelling factor behind deviance by organizations?

A : Profit pressure

B : . Executive failures

C : Excessive regulatory requirements

D : Unethical corporate culture

Answer: A

Page: 1 / 64

Total 317 Questions | Updated On: Jan 09, 2025

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