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ACFE Exam Dumps

ACFE Exam Dumps

Certification Exams

Number Of Questions

186

$ 39

Downloadable PDF versions

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Updated Regularly

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Description

Exam Name: Certified Fraud examiner
Exam Code: CFE
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 90 Minutes
Number of CFE practice questions in our database: 
Expected CFE Exam Topics, as suggested by ACFE :

  • Module 1: Fraud Prevention and Deterrence
  • Module 2: Financial Transactions and Fraud Schemes
  • Module 3: Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment
  • Module 4: Investigation, interviewing, taking statements, obtaining information from public records
  • Module 5: Tracing illicit transactions, evaluating deception and report writing

Description

Exam Name: Certified Fraud examiner
Exam Code: CFE
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 90 Minutes
Number of CFE practice questions in our database: 
Expected CFE Exam Topics, as suggested by ACFE :

  • Module 1: Fraud Prevention and Deterrence
  • Module 2: Financial Transactions and Fraud Schemes
  • Module 3: Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment
  • Module 4: Investigation, interviewing, taking statements, obtaining information from public records
  • Module 5: Tracing illicit transactions, evaluating deception and report writing

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Q1. What is sometimes used to overcome well-designed internal controls of a victim company?

A.Shell company

B. Fraudulent invoices

C. Collusion

D. Rubber stamp supervisors

Correct Answer: C

Q2. A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B. Allocation scheme

C. Distribution scheme

D. Pass-through scheme

Correct Answer: D

Q3. What is sometimes used to overcome well-designed internal controls of a victim company?

A.Shell company

B. Fraudulent invoices

C. Collusion

D. Rubber stamp supervisors

Correct Answer: C

Q4. Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A.True

B. False

Correct Answer: A

$ 39

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