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  • ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
    EXAM CODE : CFE-Financial-Transactions-and-Fraud-Schemes

    UPDATION DATE : 2023-03-24

    TOTAL QUESTIONS : 186

    UPDATES : UPTO 3 MONTHS

    GUARANTEE : 100% PASSING GUARANTEE

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Sample Questions

Question 1

One reason employees might be hesitant to use PO boxes in shell company schemes is
that some businesses are specially vary of sending checks to vendors that have street
addresses only.

A. True 


B. False 


ANSWER : B

Question 2

Another way to eliminate competition in the solicitation phase of the selection process is to:

A. Solicit bid from fictitious suppliers 


B. Solicit transaction from fictitious vendors 


C. Solicit bid-splitting from fictitious vendors 


D. None of the above 


ANSWER : A

Question 3

_________ assumes the business will go on indefinitely in the future.

A. Materiality 


B. Going concern 


C. Cost 


D. Fair value 


ANSWER : B

Question 4

According to SAB 104, for the revenue to be typically considered realized or realizable and
earned, which of the following criteria is NOT met:

A. Persuasive evidence of an arrangement exists 


B. Services has been rendered 


C. Timings have been met 


D. Collectability is reasonably assured 


ANSWER : C

Question 5

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

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