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Free PDF Quiz Marvelous CFE - Pass Certified Fraud Examiner Guide
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CFE Certified - CFE Exam Experience
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Passing the CFE Exam is a significant achievement for individuals who are interested in pursuing a career in fraud examination. It demonstrates their knowledge and understanding of fraud schemes, investigative techniques, and methods for preventing and deterring fraud. Certified Fraud Examiner certification also enhances their credibility and marketability in the field of fraud detection and prevention.
ACFE Certified Fraud Examiner Sample Questions (Q91-Q96):
NEW QUESTION # 91
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
- A. Force inventory scheme
- B. Register scheme
- C. Disbursement scheme
- D. Fraudulent scheme
Answer: B
NEW QUESTION # 92
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
- A. Written sale of unique assets
- B. Turnaround sale or flip
- C. Conflict of interest in sale
- D. Unauthorized sale
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 93
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:
- A. Fake sales
- B. Inventory usages
- C. All of the above
- D. Asset requisition
Answer: D
NEW QUESTION # 94
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:
- A. None of the above
- B. Conversion
- C. Fiduciary Capacity
- D. Embezzlement
Answer: C
NEW QUESTION # 95
Which of the following method is NOT used to detect conflicts of interest?
- A. Tips & Complaints
- B. Review of vendor ownership files
- C. Underbillings of assets
- D. Interviews with purchasing personnel
Answer: C
Explanation:
Section: Fraud Prevention and Deterrence
Explanation/Reference:
NEW QUESTION # 96
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