Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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- Total Questions: 286
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- Total Questions: 286
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A certificate in a fast-developed industry is a promise to your career, and the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam is how you claim it. TestKingsIT supports CFE-Fraud-Prevention candidates with 286 verified practice questions and a one-year update promise.
ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Risk Assessment | 15–20% | - Risk analysis and prioritization - Assessment implementation and documentation - Risk identification methodologies |
| Topic 2: Corporate Governance | 20–25% | - Internal control systems
- Governance frameworks and principles
|
| Topic 3: White-Collar Crime | 15–20% | - Definition and characteristics - Organizational vs occupational crime - Causal factors and opportunity structures - Impact on organizations and society - Legal prosecution and sanctions |
| Topic 4: Management's Fraud-Related Responsibilities | 5–10% | - Reporting mechanisms - Oversight and accountability - Establishing anti-fraud policies |
| Topic 5: Professional Ethics | 5–10% | - Conflicts of interest and integrity - Ethical decision-making - ACFE Code of Professional Ethics |
| Topic 6: Understanding Criminal Behavior | 5–10% | - Theories of crime causation
|
| Topic 7: Fraud Prevention Programs | 15–20% | - Monitoring and continuous improvement - Communication and training - Designing prevention strategies |
CFE-Fraud-Prevention Exam: Your Questions, Our Promises
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence is an official ACFE (Association of Certified Fraud Examiners) exam, registered under the code CFE-Fraud-Prevention. Passing it earns the Certified Fraud Examiner (CFE) certification at the Professional level. It also connects to CFE - Financial Transactions and Fraud Schemes, CFE - Fraud Investigations and Legal Issues. In a fast-developed industry, this certificate is a promise to your career and your next promotion.
Minimum 50 eligibility points (education + professional experience); bachelor's degree or equivalent plus relevant work experience required
Vendor policies do evolve, so confirm the current conditions before you register on the official exam page.
The ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam contains 70 questions within 90 minutes. Former customers share a consistent secret: two or three regular hours of daily practice beat sporadic cramming. The TestKingsIT engine covers every important test point, so a steady routine builds both knowledge and the pacing the clock demands.
Passing ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence requires 75%, and the official fee is $480 USD (includes all sections; retake $110 USD). Retakes bill the full $480 USD (includes all sections; retake $110 USD) again, so treat readiness as something to verify, not assume: when your TestKingsIT practice scores clear the requirement day after day, you are ready to book.
Registration for ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence runs through the official channels below.
One scheduling detail: the exam is delivered Online remote proctoring (ProProctor) or in-person at Prometric testing centers worldwide.
Yes, ACFE (Association of Certified Fraud Examiners) recommends the following training for ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence candidates.
Whichever training you follow, practice daily with the 286 questions in the TestKingsIT CFE-Fraud-Prevention package; regular hours with real exam-style items are what turn preparation into a pass.
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence is divided into 7 official domains, led by Corporate Governance (20–25%), Fraud Risk Assessment (15–20%), and White-Collar Crime (15–20%). The full outline is above; while details shift over time, the main test points stay steady, and we have already sorted them for you.
Yes and yes. If you are a little suspicious, download the free demo of the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence questions and check the material before deciding. After purchase, updates are free for 365 days, with new versions sent to you as soon as test points change; after expiry, extending the update service costs 50% of the regular price.
We promise it in writing: a 100% money-back guarantee under defined conditions. Take the ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence exam within 60 days of purchase; if you fail, claim a full refund according to your transcript by submitting a scanned enrollment slip and the official Score Report PDF within 2 days of the exam, processed within 7 days. The exam must match your product, candidate and payer names must match, and attempts within 3 days of purchase, unused downloads, free materials, and expired orders are excluded. Alternatively, switch freely to other exam material: two equivalent products, free, with updates retained on your original purchase.
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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To MOST EFFECTIVELY reinforce an anti-fraud culture, management should:
- A. Use a checklist of initiatives to make sure all the elements of a strong tone at the lop are in place
- B. Visibly adhere to the same set of ethics policies that is required of all employees
- C. All of the above
- D. Create an environment in which employees are dissuaded from challenging management's decisions
Correct Answer: B 🗳️
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Which of the following Is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance?
- A. Risk tolerance
- B. Governance and culture
- C. Operating environment
- D. Independent monitoring
Correct Answer: B 🗳️
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Which of the following would MOST LIKELY be a violation of the ACFE Code of Professional Ethics?
- A. Green a CFE, uncovered several material internal control deficiencies unrelated to the financial statement fraud he was investigating. In his final report to management. Green included information about the deficiencies even though they were unrelated to the situation he was hired to investigate.
- B. Susan, a CFE, was hired by a client to conduct a fraud examination but found nothing amiss A year later, she received a legal order from the local prosecutor's office to provide the client's file.
Susan complied with the court order, even though she did not have the client's authorization to do so. - C. Stephanie, a CFE, accepted a fraud examination assignment and then instructed a lower-level employee to assess the company's cash records for signs of fraud. She took his word when he said there was no evidence of wrongdoing and ended up failing to uncover a very costly fraud scheme.
- D. All of the above are violations
Correct Answer: D 🗳️
Explanation: Only visible for TestKingsIT members. You can sign-up / login (it's free).
Which of the following is one of the components of the Committee of Sponsoring Organizations of the Treadway Commission's (COSO) Enterprise Risk Management--Integrating with Strategy and Performance?
- A. Risk tolerance
- B. Compliance
- C. Review and revision
- D. Event avoidance
Correct Answer: C 🗳️
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?
- A. An organization should request that new vendors complete a questionnaire about their background immediately after signing a contract with them.
- B. An organization should perform audits of potential vendors before agreeing to conduct business with them.
- C. An organization should ensure that vendors have their own ethics and compliance program before engaging in any transactions with them.
- D. An organization should avoid revealing that it is seeking information about potential vendors prior to starting its relationship with them.
Correct Answer: C 🗳️
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