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ACFE CFE - Fraud Prevention Exam Questions
Certified Fraudiner - Fraud Prevention (Page 2 )

Updated On: 15-Feb-2026
Page 2 of 30
PDF with 256 Questions

Benjamin, a Certified Fraud Examiner (CFE). was contacted regarding an engagement to investigate a complex money laundering case spanning numerous international jurisdictions and involving multiple cutting-edge technologies. Benjamin had previously attended a seminar on investigating money laundering schemes, but he had no other training or experience in such cases. However, he accepted the engagement and chose to conduct the work himself. Benjamin's conduct would likely be a violation of the ACFE Code of Professional Ethics.

  1. True
  2. False

Answer(s): A



According to the results of behavioral studies, such as those conducted by B. F. Skinner, application of punishment to undesired behavior typically results in which of the following?

  1. increase in the occurrence of the undesired behavior
  2. No effect on the occurrence of the undesired behavior
  3. Temporary suppression of the undesired behavior
  4. Permanent suppression of the undesired behavior

Answer(s): C



Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

  1. Acting in a way that could be deemed unethical by the industry
  2. Drawing conclusions based upon evidence
  3. Participating in an activity where there is an undisclosed conflict of interest
  4. Engaging in behavior that is against the law

Answer(s): B



Which of the following Is TRUE regarding the reporting of the fraud risk assessment results?

  1. The fraud risk assessment report should be delivered in a style most suited to the language of the business
  2. The fraud risk assessment report should contain a detailed, comprehensive list of every assessment finding
  3. A fraud risk assessment report should reflect the assessment team's subjective perspective regarding the risks identified
  4. All of the above

Answer(s): D



Jane, a Certified Fraud Examiner (CFE), was hired lo conduct a fraud examination at XYZ Company Her examination did not reveal any conclusive evidence that fraud had occurred or was occurring Consequently. XYZ's management asked Jane to state in her official examination report that the company is free of fraud as a means of assuring the board of directors that the company's anti-fraud controls were effective. The ACFE Code of Professional Ethics prohibits Jane from complying with management's request.

  1. True
  2. False

Answer(s): A






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