GET EFFICIENT ACFE EXAMCOLLECTION CFE QUESTIONS ANSWERS AND PERFECT NEW QUESTIONS

Get Efficient ACFE Examcollection CFE Questions Answers and Perfect New Questions

Get Efficient ACFE Examcollection CFE Questions Answers and Perfect New Questions

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to fighting fraud worldwide. Established in 1988, the ACFE has over 85,000 members in more than 160 countries. One of the most highly regarded certifications in the field of fraud examination is the Certified Fraud Examiner (CFE) designation, awarded by the ACFE.

The benefits of earning a CFE credential are numerous. CFEs are recognized as experts in the field of fraud and are highly sought after by employers in a variety of industries. They have the knowledge and skills necessary to prevent, detect, and investigate fraud, and they can help organizations save millions of dollars in losses due to fraud. CFEs also have access to a global network of professionals who share their knowledge and experiences.

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CFE Exam Guide - CFE Test Questions & CFE Exam Torrent

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ACFE Certified Fraud Examiner Sample Questions (Q81-Q86):

NEW QUESTION # 81
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

  • A. Endorse check scheme
  • B. Payable check scheme
  • C. Concealed check scheme
  • D. Legitimate check scheme

Answer: C

Explanation:
Section: Fraud Prevention and Deterrence


NEW QUESTION # 82
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 83
The heart of book keeping system is the ___________.

  • A. Journal
  • B. Liability
  • C. Checkbook
  • D. Asset

Answer: C


NEW QUESTION # 84
By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.

  • A. None of all
  • B. Out-of-balance
  • C. Journal Entries
  • D. False debits

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 85
Most of the shell company schemes involve the purchase of goods rather than services.

  • A. True
  • B. False

Answer: B

Explanation:
Section: Fraud Prevention and Deterrence


NEW QUESTION # 86
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