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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:	96
Version:	v2025-07-26
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Exam Question List: Question 1: Which of the following situations describes a red flag that ...; Question 2: ___________ is to allow the owner, investors, creditors and ...; Question 3: Which of the following scenarios BEST describes an electroni...; Question 4: Theft of incoming checks usually occurs when ________ is (ar...; Question 5: When expenses used to produce income- all of them- should be...; Question 6: Accounting records are designed to be kept on subjective rat...; Question 7: Which of the following search is used for unusually high inc...; Question 8: Financial statement fraud is BEST described as the intention...; Question 9: Which of the following is an example of a corruption scheme?...; Question 10: Which of the following is NOT the method for stealing invent...; Question 11: Every bribe is a two-sided transaction, in which where a ven...; Question 12: Asset misappropriations have an effect on the liabilities an...; Question 13: Which of the following statements regarding new account frau...; Question 14: Which of the following would NOT be considered a conflict of...; Question 15: Which of the following statements is MOST ACCURATE regarding...; Question 16: Not having any accounts receivable that are overdue is a com...; Question 17: Warner is part of management at ABC Corporation. He has been...; Question 18: A ____________ can be very costly for an organization to und...; Question 19: An analytical review reveals that XYZ Company's cost of good...; Question 20: The amount of cash on hand in a register may be compared to ...; Question 21: John is a salesperson whose job requires him to entertain po...; Question 22: ______________ is required not only for theft, but for proce...; Question 23: The heart of book keeping system is the ___________....; Question 24: Which of the following is a common way that dishonest contra...; Question 25: A person is said to be in ________ act, when the business wh...; Question 26: Which of the following is a reason why prepaid debit and gif...; Question 27: Once the expense account is closed, it becomes a historical ...; Question 28: All the following are basic methods used to prove corrupt pa...; Question 29: In ____________ scheme, a supplier pays an employee of the p...; Question 30: ____________ corrupt employees can cause inventory to be fra...; Question 31: Which of the following is a method of identity theft prevent...; Question 32: Which of the following statements is TRUE regarding the prev...; Question 33: Which of the following ratios can be used to determine the e...; Question 34: How many accounts are affected in fraudulent accounting entr...; Question 35: According to Hollinger and Clark for Policy development, man...; Question 36: Pilar had to purchase computer equipment for ABC Corporation...; Question 37: The more power a person has over the bidding process, the mo...; Question 38: According to the recommended methodology for responding to c...; Question 39: Which of the following scenarios is an example of an economi...; Question 40: Which of the following is a TRUE statement regarding check f...; Question 41: Which of the following is NOT the example of bribery prevent...; Question 42: Depreciation is especially applicable when companies try to ...; Question 43: A fraudster creates a fictitious identity by combining a per...; Question 44: Which of the following controls BEST describes the safeguard...; Question 45: Black, an accounts receivable clerk, stole Customer A's mont...; Question 46: A running count that records how much inventory should be on...; Question 47: Which of the following methods would NOT be helpful in detec...; Question 48: Which of the following would be helpful in detecting a cash ...; Question 49: ___________ and __________ are used to increase (or decrease...; Question 50: The excess credits (or debits) on the income statement are u...; Question 51: Which of the following is NOT a red flag of register disburs...; Question 52: Which of the four basic measures, if properly installed and ...; Question 53: Which of the following is a recommended method for safeguard...; Question 54: ________, one of the Fraud synonyms implies that deceiving s...; Question 55: According to a survey, in principal perpetrator, males in a ...; Question 56: Which of the following is NOT a distinguishing characteristi...; Question 57: Which of the following is a red flag that might indicate tha...; Question 58: Which of the following statements about skimming is CORRECT?...; Question 59: Georgina works for TAK Intelligence, a competitive intellige...; Question 60: Which of the following is TRUE regarding ghost employee sche...; Question 61: Which of the following is the MOST ACCURATE statement about ...; Question 62: Which of the following is not the skimming scheme?...; Question 63: Which of the following statements describes a best practice ...; Question 64: Antonia, a Certified Fraud Examiner (CFE), discovers that a ...; Question 65: The fraudsters' interest lies with an employer other than a ...; Question 66: Which of the following scenarios describes a card skimming o...; Question 67: Organizations that had external audits actually had higher m...; Question 68: The most common method of detection in corruption cases is:...; Question 69: __________ inventory and other assets is relatively common w...; Question 70: __________ means that traditional bribery statutes proscribe...; Question 71: The principal way to detect omitted credits from books of ac...; Question 72: To prevent expense reimbursement fraud, it is recommended th...; Question 73: When an incorrect total is carried from the journal to the l...; Question 74: In what type of fraud scheme does an employee steal cash aft...; Question 75: A special scheme in which employees know their employer is s...; Question 76: People commit financial statement fraud to:...; Question 77: In which of the following process, all bidders are legally s...; Question 78: ___________ allows the fraud examiner to inspect key attribu...; Question 79: The difference between assets and liabilities is called:...; Question 80: Which of the following statements about competitive intellig...; Question 81: A tangible asset is one which is:...; Question 82: Placing any restriction in the solicitation documents that t...; Question 83: Which of the following is a method that a fraudster might us...; Question 84: Which of the following is a red flag of a Ponzi scheme?...; Question 85: What can make it easy for an employee to skim sales or recei...; Question 86: Financial statement fraud is committed by:...; Question 87: Which of the following is FALSE regarding electronic payment...; Question 88: Assets that are long-lived and that differ from property, pl...; Question 89: In Cressey's fraud triangle, its three of the legs are Oppor...; Question 90: Collusion or bid-rigging between bidders is called...; Question 91: Which of the following is NOT the phase of the bidding proce...; Question 92: Persuasive evidence of an arrangement does not exist when:...; Question 93: Which of the following is MOST ACCURATE concerning common me...; Question 94: Larceny by Fraud or deception means that:...; Question 95: Which of the following is NOT a measure that is commonly tak...; Question 96: Which of the following is NOT a medium that commonly causes ...

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