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Practice Test ACFE CFE Fee, CFE Latest Test Preparation

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To be eligible to take the CFE exam, candidates must meet certain requirements. They must have a minimum of a bachelor's degree from an accredited institution, have at least two years of professional experience in a field related to fraud prevention or investigation, and be of high moral character. Candidates can also qualify for the exam if they have a combination of education and experience that meets the ACFE's guidelines.

To be eligible to take the ACFE CFE Exam, candidates must have at least a bachelor’s degree from an accredited institution, as well as two years of professional experience in a field related to fraud detection and prevention. Candidates must also agree to adhere to a strict code of ethics and conduct.

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ACFE Certified Fraud Examiner Sample Questions (Q30-Q35):

NEW QUESTION # 30
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Shell company
B. Cash generator
C. Perpetrator check
D. Accomplice residence

Answer: A

NEW QUESTION # 31
SIMULATION
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Official act

NEW QUESTION # 32
Which of the following is NOT the reason to bribe employees of the purchaser?

A. To ensure bid-splitting
B. To extend the bid opening date
C. To falsify the bid log
D. To ensure receipt of a late bid

Answer: A

NEW QUESTION # 33
Fill in blank
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

Answer:

Explanation:
Embezzling

NEW QUESTION # 34
Skimming is:

A. The addition of cash from a victim entity prior to its entry in an accounting system.
B. The removal of cash from a victim entity after its entry in an accounting system.
C. The removal of cash from a victim entity prior to its entry in an accounting system.
D. None of above

Answer: C

NEW QUESTION # 35
......

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