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Instant Download ACFE : CFE-Fraud-Prevention-and-Deterrence Questions & Answers as PDF & Test Engine
- Exam Code: CFE-Fraud-Prevention-and-Deterrence
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
- Updated: Aug 14, 2026
- No. of Questions: 331 Questions and Answers
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The Association of Certified Fraud Examiners (ACFE) is an international professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a comprehensive certification program for individuals seeking to become Certified Fraud Examiners (CFEs). One of the specialized certifications offered by the ACFE is the CFE-Fraud-Prevention-and-Deterrence credential.
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The CFE-Fraud-Prevention-and-Deterrence exam is a rigorous exam that tests the knowledge and skills of professionals who want to specialize in fraud prevention and deterrence. CFE-Fraud-Prevention-and-Deterrence exam is divided into four sections, each of which tests a different area of expertise. These areas include fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and legal elements of fraud.
To become a Certified Fraud Examiner-Fraud Prevention and Deterrence, candidates must meet the eligibility requirements set by the ACFE. Candidates must have a minimum of a bachelor's degree or equivalent, and have two years of professional experience in a field related to fraud prevention and detection. Candidates must also pass the CFE-Fraud-Prevention-and-Deterrence certification exam, which is a computer-based exam that is offered at Pearson VUE testing centers around the world.
Reference: https://www.acfe.com/details-exam-preparation.aspx
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ACFE CFE-Fraud-Prevention-and-Deterrence Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| ACFE Code of Professional Ethics | 5–10% | - Ethical obligations and compliance - Principles and standards of conduct |
| Fraud Prevention Programs | 15–20% | - Code of ethics and organizational culture - Training and awareness initiatives - Whistleblower systems and reporting channels - Design, implementation, and monitoring |
| Fraud Risk Assessment | 15–20% | - Continuous assessment and improvement - Risk response and mitigation strategies - Identifying and prioritizing risks - Process and methodology |
| White-Collar Crime | 15–20% | - Impacts on individuals and society - Organizational vs occupational crime - Prosecution and legal aspects - Organizational opportunity and contributing factors - Fraud triangle and occupational fraud trends - Rationalization and control mechanisms |
| Understanding Criminal Behavior | 5–10% | - Differential reinforcement, rational choice, routine activities theory - Behavior modification: punishment vs reinforcement - Theories: differential association, social control, social learning |
| Management's Fraud-Related Responsibilities | 10–15% | - Reporting obligations and accountability - Roles in prevention, detection, and deterrence - Internal control and oversight duties |
| Corporate Governance | 5–10% | - Framework and core principles - Definition and key stakeholders - Guidance sources (OECD, Treadway Commission) |
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