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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 16 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 16
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following statements is TRUE?

  • A. Educating employees about hotlines and reporting programs has a very limited effect on preventing fraud
  • B. Most experts agree that it is harder to prevent frauds than to detect them
  • C. Controls are not effective in preventing theft and fraud if those at risk do not know of the presence of possible detection
  • D. Conducting covert audits is among the most effective fraud prevention methods
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:29 p.m.

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_denw
20 hours, 7 minutes ago
Selected Answer: C
The deterrent effect of controls relies heavily on awareness, as fraudsters are less likely to act if they believe they might be caught. Covert audits can help detect fraud but are not considered one of the most effective prevention methods.
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