PASS GUARANTEED ACFE - UPDATED CFE - CERTIFIED FRAUD EXAMINER LATEST TEST BRAINDUMPS

Pass Guaranteed ACFE - Updated CFE - Certified Fraud Examiner Latest Test Braindumps

Pass Guaranteed ACFE - Updated CFE - Certified Fraud Examiner Latest Test Braindumps

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Tags: CFE Latest Test Braindumps, Free CFE Test Questions, Valid Exam CFE Registration, CFE Brain Exam, Valid CFE Guide Files

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ACFE Certified Fraud Examiner Sample Questions (Q114-Q119):

NEW QUESTION # 114
Which of the following are used in a short-term skimming scheme?

  • A. Unrecorded sales, understated sales and dual endorsements
  • B. False company accounts, understated sales and theft of incoming checks
  • C. Understated sales, theft of incoming checks and check-for-currency substitutions
  • D. Unrecorded sales, understated sales and theft of incoming checks

Answer: D

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 115
__________ can be defined as conduct detrimental to the organization and to the employee.

  • A. Employee deviance
  • B. All of the above
  • C. Employee fraud
  • D. Employee theft

Answer: A


NEW QUESTION # 116
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

  • A. Bid-splitting
  • B. Sealed bids
  • C. General purchasing
  • D. Tailor specifications

Answer: B


NEW QUESTION # 117
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

  • A. Need recognition
  • B. Bid-splitting
  • C. Deliberate writing of vague specifications
  • D. False specification

Answer: C


NEW QUESTION # 118
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 119
......

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