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 CFE-Fraud-Prevention-and-Deterrence Dumps with Practice Exam Questions Answers

Questions: 255 Questions and Answers With Step-by-Step Explanation

Last Update: Apr 30, 2025

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CFE-Fraud-Prevention-and-Deterrence Questions and Answers

Question # 1

Which of the following is an example of organizational crime?

A.

A salesman offering bribes to secure a contract

B.

An accounting clerk forging company checks to herself

C.

A doctor conspiring with patients to Tile false health care insurance claims

D.

Management of several construction companies engaging In bid rigging

Question # 2

To reinforce an anti-fraud culture, it is BEST for an organization's management to:

A.

Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.

B.

Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.

C.

Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.

D.

Discipline any employees who publicly express their frustration regarding organizational policies.

Question # 3

The internal auditor's fraud-related responsibilities include which of the following?

A.

Evaluating the organization's structures and process for fraud risk governance.

B.

Issuing a report asserting that the organization's financial statements do not contain material misstatements caused by fraud.

C.

Overseeing management's actions to manage fraud risks.

D.

Reporting to regulators regarding the entity's vulnerability to fraud.

Question # 4

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?

A.

Cultural ties

B.

Criminal history

C.

Organizational opportunity

D.

Social class

Question # 5

Beezie, a Certified Fraud Examiner (CFE), took an introductory class in computer forensics. When a client thought there might be evidence of a crime on their computer, Beezie decided to conduct a forensic examination of the computer even though she had no experience or advanced training in this area. Which of the following is TRUE regarding Beezie's conduct?

A.

Beezie's conduct would be a violation of the ACFE Code of Professional Ethics.

B.

Beezie's conduct would not be a violation of the ACFE Code of Professional Ethics.

C.

Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she also violated the law.

D.

Beezie's conduct would be a violation of the ACFE Code of Professional Ethics only if she did not find the fraudster.

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