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ACFE Certified Fraud Examiner Sample Questions (Q74-Q79):

NEW QUESTION # 74
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Check disbursement
B. Cut-off statements
C. Bank confirmation
D. Bank confirmation

Answer: C

NEW QUESTION # 75
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

A. Fraudulent purchase
B. Inventory larceny scheme
C. Falsify shipping
D. Asset receiving scheme

Answer: B

NEW QUESTION # 76
The principle behind full disclosure is:

A. Any material deviation from GAAP must be explained to the reader of the financial information.
B. None of above
C. Any material deviation from GAAP must be explained to writer of the financial information.
D. Any material deviation from SAS must be explained to the writer oh the financial information.

Answer: A

NEW QUESTION # 77
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

A. False
B. True

Answer: A

NEW QUESTION # 78
Which of the following are the classifications for the Corruption?

A. Bribery, economic extortion, illegal gratuities and conflicts of interest
B. economic extortion, bribery, illegal gratuities and corruption
C. Corruption, bribery, economic extortion, conflicts of interest
D. Overbilling, bribery, bid-ridding and illegal gratuities

Answer: A

NEW QUESTION # 79
......

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Professional CFE Practice Exams to Obtain ACFE Certification

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CFE Practice Exams - Latest Test CFE Discount

Top CFE Practice Exams | Efficient ACFE Latest Test CFE Discount: Certified Fraud Examiner

ACFE Certified Fraud Examiner Sample Questions (Q74-Q79):

Professional CFE Practice Exams to Obtain ACFE Certification

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