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Exam Code:	CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name:	Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider:	ACFE
Free Question Number:	87
Version:	v2023-04-04
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# of Questions views:	16724
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Exam Question List: Question 1: Martin worked in the warehouse of a large electronics distri...; Question 2: ____________ is a process by which a bookkeeper records all ...; Question 3: Which of the following statements is TRUE with regard to the...; Question 4: __________ is required if and when officers, executives or o...; Question 5: A financial manager who pressures investors to take regular ...; Question 6: Which of the following is an insurance fraud detection tool ...; Question 7: Hamed works as an intelligence professional for Iriam intell...; Question 8: The _______________ cost method of pricing would carry an as...; Question 9: One final means of concealing a register scheme, as with man...; Question 10: Which of the following is FALSE concerning methods corporate...; Question 11: Which of the following is one of the categories on the state...; Question 12: Which of the following statements regarding new account frau...; Question 13: Undisclosed payments made by vendors to employees of purchas...; Question 14: Which of the following is NOT the phase of the bidding proce...; Question 15: When a victim company purchases unnecessary goods or service...; Question 16: Because sales skimming is an off-book fraud scheme, it is un...; Question 17: The essential elements of a ________ are an actual or constr...; Question 18: Which of the following actions could management take to make...; Question 19: According to fraud tree, cash has three following schemes:...; Question 20: Bid-rigging scheme occurs when:...; Question 21: Which of the following would NOT be considered a conflict of...; Question 22: A technique by which checks are numbered using a new techniq...; Question 23: Which of the following statements is FALSE with regard to co...; Question 24: _________ is defined as a person who works for the victim or...; Question 25: A person is said to be in ________ act, when the business wh...; Question 26: Asset misappropriation schemes were the "middle children" of...; Question 27: Inventory shrinkage is the unaccounted-for reduction in the ...; Question 28: Assets that are long-lived and that differ from property, pl...; Question 29: Which of the following must be present for a fraud to exist?...; Question 30: Bank cut-off statements should be requested for 10-15 days a...; Question 31: Which of the following is the MOST ACCURATE statement about ...; Question 32: Which of the following scenarios describes an electronic fun...; Question 33: The principal way to detect omitted credits from books of ac...; Question 34: A __________ is a day-by-day, or chronological, record of tr...; Question 35: In which phase of competitive bidding process, fraudsters at...; Question 36: To help prevent fraudulent billing schemes, it is recommende...; Question 37: Verify supporting documentation on outstanding checks writte...; Question 38: The person or persons who have access to __________ are ofte...; Question 39: __________ inventory and other assets is relatively common w...; Question 40: Physical tampering prevention is a check tampering technique...; Question 41: Theft of incoming checks usually occurs when ________ is (ar...; Question 42: ____________ is a summary of the account balances carried in...; Question 43: When an employee processes a fictitious refund of goods, the...; Question 44: Which of the following scenarios is an example of an electro...; Question 45: Which of the following is not the skimming scheme?...; Question 46: A typical issue involving material and fraud would be:...; Question 47: After a government health care program pays for Marco's appe...; Question 48: Which of the following is a common red flag of a bid tailori...; Question 49: The fraudsters' interest lies with an employer other than a ...; Question 50: Which of the following factors is NOT included in most finan...; Question 51: The most basic skimming scheme occurs when:...; Question 52: Which sale occurs when the accomplice of the employee-frauds...; Question 53: Which of the following statements describes a best practice ...; Question 54: Bayan finds a residential property with an owner who lives f...; Question 55: The price of an asset on which the asset is selling at on th...; Question 56: In ___________ scheme, an employee creates false vouchers or...; Question 57: A fabricated name and the post office box that an employee u...; Question 58: The scheme in which the same vendor is receiving favorable t...; Question 59: Which of the following is NOT a way that dishonest contracto...; Question 60: Revenue is recognized when it is:...; Question 61: Neil, a Certified Fraud Examiner (CFE), discovers that a bor...; Question 62: Depreciation is especially applicable when companies try to ...; Question 63: Persuasive evidence of an arrangement does not exist when:...; Question 64: In which of the following process, all bidders are legally s...; Question 65: According to Marshall, ______ are probable future economic b...; Question 66: What is sometimes used to overcome well-designed internal co...; Question 67: _____________ involves purposeful misreporting of financial ...; Question 68: One reason employees might be hesitant to use PO boxes in sh...; Question 69: Which of the following is NOT the type of billing scheme?...; Question 70: Which of the following fraud schemes is MOST LIKELY to targe...; Question 71: All of the following are basic methods used to prove corrupt...; Question 72: A running count that records how much inventory should be on...; Question 73: Asset misappropriations have an effect on the liabilities an...; Question 74: A tangible asset is one which is:...; Question 75: Which of the following is the MOST APPROPRIATE technique for...; Question 76: Skimming is:; Question 77: In physical tampering prevention technique, hidden images ca...; Question 78: Vertical analysis can BEST be described as:...; Question 79: Which of the following is NOT a measure commonly taken by fr...; Question 80: ____________ corrupt employees can cause inventory to be fra...; Question 81: To keep the accounting equation in balance, which of the fol...; Question 82: The principle behind full disclosure is:...; Question 83: Which of the following is an example of a technical security...; Question 84: ______________ is required not only for theft, but for proce...; Question 85: Schemes in which an employee physically misappropriates cash...; Question 86: _________ normally are carried on an organization's books as...; Question 87: Which of the following is NOT a method of identity theft pre...

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