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Exam Code:	CFE
Exam Name:	Certified Fraud Examiner
Certification Provider:	ACFE
Free Question Number:	67
Version:	v2024-11-04
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# of views:	366
# of Questions views:	8424
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Other Version: 638 viewsACFE.CFE.v2022-03-18.q120

Exam Question List: Question 1: Inventory shrinkage is the unaccounted-for reduction in the ...; Question 2: One reason employees might be hesitant to use PO boxes in sh...; Question 3: By what accountant means that the financial figures presente...; Question 4: _________ revenues involve the recording sales of goods or s...; Question 5: ___________ should be examined to see that all are properly ...; Question 6: Physical tampering prevention is a check tampering technique...; Question 7: Perceived certainty of detection is directly related to empl...; Question 8: In Fraud scale pressure, opportunity and integrity variables...; Question 9: A fabricated name and the post office box that an employee u...; Question 10: In which phase of competitive bidding process, fraudsters at...; Question 11: Which of the following are not of Basic types of non-sharabl...; Question 12: Which of the following search is used for unusually high inc...; Question 13: Which of the following is NOT the reason to bribe employees ...; Question 14: The most basic skimming scheme occurs when:...; Question 15: Which of the following is NOT the phase of the bidding proce...; Question 16: The scheme which reduces victim companies to issue fraudulen...; Question 17: Maintain the presence of a manager or supervisor near the ar...; Question 18: Which of the following is NOT the type of billing scheme?...; Question 19: Which of the following is the criterion for bid solicitation...; Question 20: A typical issue involving material and fraud would be:...; Question 21: Which of the following is NOT the reason why senior manageme...; Question 22: A person is said to be in ________ act, when the business wh...; Question 23: A technique by which checks are numbered using a new techniq...; Question 24: Which counts sometimes can give rise to inventory theft dete...; Question 25: The act of an official or fiduciary person who unlawfully an...; Question 26: Bid-rigging scheme occurs when:...; Question 27: When a victim company purchases unnecessary goods or service...; Question 28: Which of the following are the classifications for the Corru...; Question 29: Fill in the Blanks One of the simplest ways to justify unacc...; Question 30: In ___________ scheme, an employee creates false vouchers or...; Question 31: Bank cut-off statements should be requested for 10-15 days a...; Question 32: Asset misappropriations have an effect on the liabilities an...; Question 33: Skimming cases can more likely to be detected by:...; Question 34: Which sale occurs when the accomplice of the employee-frauds...; Question 35: Larceny by Fraud or deception means that:...; Question 36: Statistical sampling enables the examiner to predict the occ...; Question 37: __________ may be defined as the offering, giving, receiving...; Question 38: The excess credits (or debits) on the income statement are u...; Question 39: Fill in the Blanks ___________ allows the fraud examiner to ...; Question 40: Forced reconciliation of the account says:...; Question 41: According to accounting principles, ________ and ________ sh...; Question 42: The fraudsters' interest lies with an employer other than a ...; Question 43: Delivery has not occurred or services have not been rendered...; Question 44: The prime targets for skimming schemes which are hard to mon...; Question 45: Most of the shell company schemes involve the purchase of go...; Question 46: Undisclosed payments made by vendors to employees of purchas...; Question 47: Fill in the Blanks The _______________ cost method of pricin...; Question 48: The price of an asset on which the asset is selling at on th...; Question 49: According to a survey, in principal perpetrator, males in a ...; Question 50: Fill in the Blanks ______________ is required not only for t...; Question 51: ____________ is a process by which a bookkeeper records all ...; Question 52: In which of the following process, all bidders are legally s...; Question 53: Another way to eliminate competition in the solicitation pha...; Question 54: Fill in the Blanks A ____________ can be very costly for an ...; Question 55: Which of the following is NOT standard of generally accepted...; Question 56: The person or persons who have access to __________ are ofte...; Question 57: Organizations that had external audits actually had higher m...; Question 58: A ___________ occurs when an employee, manager or executive ...; Question 59: A journal in which all sales made on credit or cash are list...; Question 60: ________, one of the Fraud synonyms implies that deceiving s...; Question 61: Which of the following is true for Red flags associated with...; Question 62: A voucher is:; Question 63: In Cressey's fraud triangle, its three of the legs are Oppor...; Question 64: Skimming is:; Question 65: Fill in the Blanks _________ is defined as a person who work...; Question 66: A special scheme in which employees know their employer is s...; Question 67: In ____________ scheme, a supplier pays an employee of the p...

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