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Updated: Sep 30, 2026
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ACFE CFE-Fraud-Prevention Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Fraud Prevention and Deterrence Exam (CFE Exam Section) |
| Exam Number: | CFE-Fraud-Prevention |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | No fixed expiration; certification must be maintained through ongoing CPE requirements |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE Training and Education Resources |
| Exam Registration: | ACFE Certified Fraud Examiner Certification Overview |
| Sample Questions: | ACFE CFE-Fraud-Prevention Sample Questions |
| Exam Way: | Computer-based exam (proctored online or at authorized testing centers) |
| Pre Condition: | Eligibility requirements for the CFE credential apply (education and/or work experience as defined by ACFE), but no prerequisite exam is required for this section. |
| Official Syllabus URL: | https://www.acfe.com/ |
ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Prevention and Deterrence | 25% | - Anti-fraud policies and procedures - Monitoring, auditing, and continuous improvement - Internal control systems and evaluation - Fraud prevention programs and frameworks - Ethics and corporate governance - Fraud risk assessment - Whistleblowing and reporting mechanisms - Fraud deterrence strategies and controls - Fraud risk governance and organizational culture |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
Which of the following statements regarding recommended vendor due diligence procedures is MOST ACCURATE?
- A. An organization should subject vendors to an internal audit conducted by the organization's own auditors before agreeing to do business with them.
- B. An organization should avoid revealing that it is seeking information about potential vendors prior to starting a relationship with them.
- C. An organization should include a clause in the contract requiring the vendor to report any misconduct before entering into an agreement with them.
- D. An organization should request that new vendors fill out a questionnaire about their background immediately after signing a contract with them.
Correct Answer: C 🗳️
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Helene has been working at WPX Corp. for nine years. She takes some of the company's products from the warehouse and sells them online. Helene tells herself that the company owes it to her for her "years of underpaid service." This situation BEST illustrates which component of the Fraud Triangle?
- A. Perceived opportunity
- B. Rationalization
- C. Integrity lapse
- D. Perceived non-shareable financial need
Correct Answer: B 🗳️
Why is vendor due diligence important in anti-fraud programs?
- A. It eliminates contract negotiations
- B. It replaces procurement controls
- C. It guarantees vendor profitability
- D. It helps identify fraud, corruption, and compliance risks before engagement
Correct Answer: D 🗳️
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In the area of criminological theory, compliance is the theory that tries to prevent crime by providing economic incentives for voluntary conformity to the laws and using administrative efforts to control violations before they occur.
- A. True
- B. False
Correct Answer: A 🗳️
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A professional organization's code of conduct serves which of the following purposes?
- A. It acts as a substitute for legal and regulatory requirements that apply to the profession.
- B. It replaces the need for individuals to consult their own principles.
- C. It offers fewer and less direct solutions to professional ethical dilemmas than might exist under general ethical principles.
- D. It functions as a reference and benchmark for ethical guidance.
Correct Answer: D 🗳️
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