ACFE Exam Dumps and Updated Info

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ACFE Exam Dumps

$ 39

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
Reviews (0)

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

Answer

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

Answer

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

Answer

Correct Answer: C

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

A.True

B. False

Answer

Correct Answer: A

Answer

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ACFE Exam Dumps

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Description

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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

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

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

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

A.True

B. False

Frequently Asked Questions

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