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ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Exam Dumps

ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Exam Dumps

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

Total Questions : 186
Update Date : March 26, 2024
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CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Exam Dumps


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ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Sample Questions

Question # 1

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

A. True 
B. False 



Question # 2

A ___________ occurs when an employee, manager or executive has an undisclosedeconomic or personal interest in a transaction that adversely affects the organization.

A. Conflict of interest 
B. Illegal sale 
C. Unauthorized purchase 
D. Financial disclosure 



Question # 3

A journal in which all sales made on credit or cash are listed is:

A. Disbursement journal 
B. Accounts receivable journal 
C. Accounts payable journal 
D. General journal 



Question # 4

_________ normally are carried on an organization’s books as expenses because theytend to be consumed by the organization within a year of purchase.

A. Supplies 
B. Expenses 
C. Assets 
D. Equity 



Question # 5

Asset misappropriations have an effect on the liabilities and do also have an indirect effecton the equity account.

A. True 
B. False



Question # 6

Persuasive evidence of an arrangement does not exist when:

A. Revenue and corresponding expenses doesn’t match each other. 
B. No written or verbal agreement exists. 
C. Timings not meet properly 
D. Capitalized expenses and Liabilities will not be up to satisfied level 



Question # 7

Perceived certainty of detection is directly related to employee theft for respondents in allindustry sectors, that is the stronger the perception that theft would be detected, the morethe likelihood that the employee would engage in deviant behavior.

A. True 
B. False