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CFE-Fraud-Prevention-and-Deterrence dumps questions answers

ACFE CFE-Fraud-Prevention-and-Deterrence Dumps

Exam Code:
CFE-Fraud-Prevention-and-Deterrence
Exam Name:
Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Last Update: Jun 27, 2025
255 Questions with Explanation
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CFE-Fraud-Prevention-and-Deterrence FAQs

The certification demonstrates expertise in fraud prevention, enhancing credibility and career opportunities in the financial and legal sectors, as opposed to the tech sector focus of Microsoft certifications.

Passing the CFE exam can lead to advancements in careers related to finance, auditing, and risk management, unlike the tech and software development advancements associated with Microsoft certifications.

This certification can lead to roles such as Fraud Examiner, Compliance Officer, or Risk Manager, which differ from the IT-centric roles associated with Microsoft certifications.

Professionals in auditing, accounting, anti-fraud, compliance, and risk management should consider this exam, as opposed to IT professionals who typically pursue Microsoft certifications.

The CFE exam specializes in fraud prevention and ethical business practices, while Microsoft certifications typically address software development, cloud computing, and IT infrastructure management.

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Certified Fraud Examiner - Fraud Prevention and Deterrence Exam Questions and Answers

Questions 1

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

Options:

A.

Rewards are given to employees who challenge the status quo

B.

Management encourages employee loyalty through social functions

C.

Management separates employee performance goals from company performance goals

D.

All of the above

Questions 2

Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?

Options:

A.

Daniela should immediately resign from the engagement.

B.

Daniela should report Charles to law enforcement.

C.

Daniela should contact the media to report what she found.

D.

Daniela should tell the company's board of directors about Charles.

Questions 3

Criminologist Charles McCaghy has stated that regulatory pressure is the single most compelling factor behind deviance by organizations.

Options:

A.

True

B.

False