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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:	v2025-10-12
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# of Questions views:	1346
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Exam Question List: Question 1: Which of the following is a method that might be used to fra...; Question 2: Which of the following can constitute a bribe, even if the i...; Question 3: Which of the following statements is TRUE regarding income s...; Question 4: The excess credits (or debits) on the income statement are u...; Question 5: Which of the following is an example of a cash larceny schem...; Question 6: Which of the following offender types are people who take th...; Question 7: To detect fraud committed by a health care provider, a fraud...; Question 8: __________ means that traditional bribery statutes proscribe...; Question 9: A special scheme in which employees know their employer is s...; Question 10: Which of the following is NOT the reason to bribe employees ...; Question 11: The most basic skimming scheme occurs when:...; Question 12: __________ may be defined as the offering, giving, receiving...; Question 13: Which of the following ratios can be used to determine the e...; Question 14: What can make it easy for an employee to skim sales or recei...; Question 15: In the fraud scale, pressure, opportunity, and integrity var...; Question 16: Placing any restriction in the solicitation documents that t...; Question 17: Which of the following is FALSE concerning methods that corp...; Question 18: Which of the following is TRUE regarding accrual-basis accou...; Question 19: Organizations that had external audits actually had higher m...; Question 20: Undisclosed payments made by vendors to employees of purchas...; Question 21: The principal way to detect omitted credits from books of ac...; Question 22: Black, an accounts receivable clerk, stole Customer A's mont...; Question 23: Which of the following is a recommended method for safeguard...; Question 24: George, a 71-year-old man, receives a fraudulent message on ...; Question 25: Larceny by fraud or deception means that:...; Question 26: Which of the following is NOT a measure that is commonly tak...; Question 27: __________ inventory and other assets is a relatively common...; Question 28: Entering a sales total lower than the amount actually paid b...; Question 29: Delivery has not occurred or services have not been rendered...; Question 30: Which of the following is NOT a justifiable reason to depart...; Question 31: Every bribe is a two-sided transaction, in which where a ven...; Question 32: A typical issue involving materiality and fraud would be:...; Question 33: Which of the following are used in a short-term skimming sch...; Question 34: Which of the following is the criterion for bid solicitation...; Question 35: Which of the following is NOT a phase of the bidding process...; Question 36: Which of the following is a common way that dishonest contra...; Question 37: ________, one of the synonyms for fraud, implies deceiving s...; Question 38: Which of the following is NOT one of the information securit...; Question 39: According to Marshall, ______ are probable future economic b...; Question 40: ____________ is a process by which a bookkeeper records all ...; Question 41: How many accounts are affected in fraudulent accounting entr...; Question 42: The difference between assets and liabilities is called:...; Question 43: Which of the following controls BEST describes the safeguard...; Question 44: Which of the following is NOT a medium that commonly causes ...; Question 45: Mario performs surgery on a patient to replace a bone. The s...; Question 46: Larceny is the scheme in which an employee simply takes inve...; Question 47: The most common method of detection in corruption cases is:...; Question 48: Which of the following methods is NOT used to detect conflic...; Question 49: Baker, an employee of ABC Corporation, was the only employee...; Question 50: Which of the following methods would NOT be helpful in detec...; Question 51: In ____________ scheme, a supplier pays an employee of the p...; Question 52: Which of the following is MOST ACCURATE concerning common me...; Question 53: According to the recommended methodology for responding to c...; Question 54: Which of the following are the classifications for Corruptio...; Question 55: To prevent expense reimbursement fraud, it is recommended th...; Question 56: Joe's automobile insurance policy expired in June. In August...; Question 57: The _______________ cost method of pricing would carry an as...; Question 58: Which of the following statements regarding financial statem...; Question 59: By what accountant means that the financial figures presente...; Question 60: Which of the following actions would balance the accounting ...; Question 61: Hannah is a manager at a financial institution. To safeguard...; Question 62: Which of the following is a method that a fraudster might us...; Question 63: A scheme is classified as a Conflict of Interest:...; Question 64: A tangible asset is one which is:...; Question 65: Another way to eliminate competition in the solicitation pha...; Question 66: ________ decrease assets and expenses and/or increase liabil...; Question 67: One of the simplest ways to justify unacceptable conduct and...; Question 68: People commit financial statement fraud to:...; Question 69: Which of the following is one of the sections on the stateme...; Question 70: Reconciling the sales records to the cash receipts is an eff...; Question 71: Financial statement fraud is committed by:...; Question 72: Fraudsters use the accounting system as a tool to generate t...; Question 73: A client contacts Emma, a Certified Fraud Examiner (CFE), an...; Question 74: The scheme in which the same vendor is receiving favorable t...; Question 75: According to accounting principles, ________ and ________ sh...; Question 76: An analytical review reveals that XYZ Company's cost of good...; Question 77: Which of the following statements is MOST ACCURATE regarding...; Question 78: In what type of fraud scheme does an employee steal cash aft...; Question 79: Which of the following is an example of a corruption scheme?...; Question 80: Which of the following is NOT an example of bribery preventi...; Question 81: Not having any accounts receivable that are overdue is a com...; Question 82: Which of the following scenarios describes a card skimming o...; Question 83: In Cressey's fraud triangle, its three legs are Opportunity,...; Question 84: A journal in which all sales made on credit or cash are list...; Question 85: Any expenses that are incurred but not paid by the end of th...; Question 86: Which of the following factors is NOT included in most finan...; Question 87: Once the expense account is closed, it becomes a historical ...; Question 88: In which phase of the competitive bidding process do fraudst...; Question 89: In which approach do fraudsters produce whatever financial s...; Question 90: Which of the following is a method of identity theft prevent...; Question 91: Which of the following is NOT a common way that a procuring ...; Question 92: _____________ involves purposeful misreporting of financial ...; Question 93: Which of the following is NOT the reason why senior manageme...; Question 94: According to the Fraud Tree, cash has three following scheme...; Question 95: Which of the following is a condition that facilitates insid...; Question 96: Several people who work in real estate collude to obtain a l...

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