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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 10 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 10
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following statements is MOST ACCURATE regarding an effective system of anti-fraud controls?

  • A. It fully eliminates the risk of fraud by removing opportunities for misbehavior
  • B. It focuses more on preventive controls than detective controls
  • C. It prioritizes implementing detective controls over preventive controls
  • D. It deters fraudsters by increasing the perception that fraud will be detected
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:28 p.m.

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_denw
20 hours, 32 minutes ago
Selected Answer: D
An effective anti-fraud system works best when it raises the perceived risk of detection, which is a proven deterrent to fraudulent behavior.
upvoted 1 times
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raochavan
1 month ago
Selected Answer: D
While preventive and detective controls are essential components of an effective anti-fraud system, the ultimate goal is to create an environment where individuals are discouraged from committing fraud due to the perceived risk of detection.
upvoted 1 times
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Community vote distribution
A (35%)
C (25%)
B (20%)
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