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Latest CFE Braindumps Questions & CFE Valid Exam Vce Free

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To become a CFE, candidates must pass a rigorous exam that tests their knowledge of fraud prevention, detection, investigation, and deterrence. CFE exam covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. In addition to passing the exam, candidates must also meet certain educational and professional requirements, including a minimum of two years of professional experience in the anti-fraud field.

ACFE CFE (Certified Fraud Examiner) Exam is a rigorous and highly respected certification exam for professionals in the field of fraud prevention and detection. Developed by the Association of Certified Fraud Examiners (ACFE), the CFE Exam is designed to test the knowledge and skills of individuals who are involved in preventing, investigating, and detecting fraudulent activities.

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ACFE Certified Fraud Examiner Sample Questions (Q61-Q66):

NEW QUESTION # 61
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Perpetrator check
B. Shell company
C. Cash generator
D. Accomplice residence

Answer: B

Explanation:
Section: Fraud Prevention and Deterrence
Explanation

NEW QUESTION # 62
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

A. Accruals
B. Expenses
C. Depreciations
D. Financial record

Answer: A

NEW QUESTION # 63
A scheme is classified as a Conflict of interest:

A. when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.
B. when a dealer must have some kind of dealership interest in the vendor submitting the stock.
C. when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.
D. when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.

Answer: A

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 64
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Check disbursement
B. Cut-off statements
C. Bank confirmation
D. Bank confirmation

Answer: C

NEW QUESTION # 65
Which of the following is NOT the reason to bribe employees of the purchaser?

A. To falsify the bid log
B. To ensure bid-splitting
C. To extend the bid opening date
D. To ensure receipt of a late bid

Answer: B

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 66
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