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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.
Correct Answer:
B
Question #2
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Correct Answer:
A
Question #3
Conflict of interest cases are more easily prevented than detected.
Correct Answer:
A
Question #4
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Correct Answer:
A
Question #5
Conflict of interest cases are more easily prevented than detected.
Correct Answer:
A
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