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Valid ACFE CFE Test Pdf, New CFE Exam Sample
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The CFE Exam is designed to test the knowledge and skills of individuals who are involved in detecting, preventing, and investigating fraud. CFE exam covers four major areas, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. Certified Fraud Examiner certification program is designed to ensure that individuals who hold the CFE credential are equipped with the knowledge and skills necessary to effectively combat fraud in all its forms, and to maintain the highest standards of ethical conduct in their professional practice.
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ACFE Certified Fraud Examiner Sample Questions (Q139-Q144):
NEW QUESTION # 139
When employees avoid detection in a refund scheme to keep the sizes of the disbursement law, is referred to:
- A. None of the above
- B. Very small disbursements
- C. Simple disbursements
- D. Small disbursements
Answer: D
NEW QUESTION # 140
The most common method of detection in corruption cases is:
- A. Internal audits
- B. By accident
- C. Tips
- D. Internal controls
Answer: C
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 141
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.
- A. False
- B. True
Answer: A
NEW QUESTION # 142
Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.
- A. False
- B. True
Answer: A
NEW QUESTION # 143
A journal in which all sales made on credit or cash are listed is:
- A. Accounts payable journal
- B. Accounts receivable journal
- C. General journal
- D. Disbursement journal
Answer: B
NEW QUESTION # 144
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