TOP CFE TEST DURATION & USEFUL MATERIALS TO HELP YOU PASS ACFE CFE

Top CFE Test Duration & Useful Materials to help you pass ACFE CFE

Top CFE Test Duration & Useful Materials to help you pass ACFE CFE

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The Association of Certified Fraud Examiners (ACFE) is a professional organization that offers various resources and tools to combat fraud and white-collar crime. One of the most prestigious certifications offered by ACFE is the Certified Fraud Examiner (CFE) certification. The CFE Certification is a globally recognized credential that demonstrates an individual's expertise in detecting, preventing, and investigating fraud.

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ACFE CFE Certification Exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE was founded in 1988 and has since then been committed to providing anti-fraud education and resources to professionals around the world. The ACFE CFE Certification Exam is one of the most prestigious certifications in the field of fraud examination and is highly respected by employers and clients alike.

ACFE Certified Fraud Examiner Sample Questions (Q22-Q27):

NEW QUESTION # 22
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

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

Answer: D


NEW QUESTION # 23
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

  • A. Recorded sales
  • B. Register manipulations
  • C. Internal audits
  • D. Revenue sources

Answer: D


NEW QUESTION # 24
Fill in the Blanks
_________ is defined as a person who works for the victim organization and who is primary culprit

Answer:

Explanation:
Principalperpetrator


NEW QUESTION # 25
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 26
__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

  • A. Disclosure
  • B. Conflict of interest
  • C. Resource diversion
  • D. Turnaround sale or flip

Answer: A

Explanation:
Section: Fraud Prevention and Deterrence


NEW QUESTION # 27
......

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