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ACFE Certified Fraud examiner Exam

Certification Provider: ACFE
Exam Name: Certified Fraud examiner
Duration: 90 Minutes
Number of questions in our database: 186
Exam Version: Sep. 18, 2023
Exam Official Topics:
  • 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

Free ACFE Certified Fraud examiner Exam Actual Questions

The questions for Certified Fraud examiner were last updated On Sep. 18, 2023

Question #1

Most of the shell company schemes involve the purchase of goods rather than services.

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Correct Answer: B

Question #2

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

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Correct Answer: A

Question #3

Conflict of interest cases are more easily prevented than detected.

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Correct Answer: A

Question #4

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

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Correct Answer: A

Question #5

Conflict of interest cases are more easily prevented than detected.

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Correct Answer: A


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