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ACFE Certified Fraud examiner Exam
Exam Name: Certified Fraud examiner
Exam Code:
Certified Fraud examiner
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 90 Minutes
Number of Certified Fraud examiner practice questions in our database:
186 (updated: May. 11, 2024)
Expected Certified Fraud examiner Exam Topics, as suggested by ACFE :
- Topic 1: Fraud Prevention and Deterrence
- Topic 2: Financial Transactions and Fraud Schemes
- Topic 3: Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment
- Topic 4: Investigation, interviewing, taking statements, obtaining information from public records
- Topic 5: Tracing illicit transactions, evaluating deception and report writing
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Free ACFE Certified Fraud examiner Exam Actual Questions
Note: Premium Questions for Certified Fraud examiner were last updated On May. 11, 2024 (see below)
Question #1
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Correct Answer:
D
Question #2
Most of the shell company schemes involve the purchase of goods rather than services.
Correct Answer:
B
Question #3
Question #4
Question #5
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
Correct Answer:
D
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