Free ACFE CFE Exam Dumps and CFE Exam Questions

Question No: 1

MultipleChoice

A voucher is:

Options

Aa file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.

Ba figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

Ca report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.

Da mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.

Question No: 2

FillInTheBlank

_________ is defined as a person who works for the victim organization and who is primary culprit

Question No: 3

MultipleChoice

Fill in the Blanks

__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Options

AOfficialact

Question No: 4

MultipleChoice

Fill in the Blanks

___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

Options

AStatistical sampling

Question No: 5

MultipleChoice

Fill in the Blanks

The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.

Options

APriceleveladjustedhistoricalcost

Question No: 6

MultipleChoice

Fill in the Blanks

A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

Options

ACivillawsuit

Question No: 7

MultipleChoice

Fill in the Blanks

_________ is defined as a person who works for the victim organization and who is primary culprit

Options

APrincipalperpetrator

Question No: 8

MultipleChoice

Fill in the Blanks

______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

Options

AInventorycontrol

Question No: 9

MultipleChoice

Fill in the Blanks

One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

Options

AEmbezzling

Question No: 10

FillInTheBlank

______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

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