High-quality Relevant CFE Answers for Real Exam

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ACFE CFE Exam Syllabus Topics:

Topic	Details
Topic 1	Crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment
Topic 2	Fraud Prevention and Deterrence
Topic 3	Financial Transactions and Fraud Schemes
Topic 4	Investigation, interviewing, taking statements, obtaining information from public records
Topic 5	Tracing illicit transactions, evaluating deception and report writing

ACFE CFE Exam is highly regarded in the industry and is recognized globally as a leading certification for fraud prevention and detection professionals. Certified Fraud Examiner certification is designed for individuals who are looking to advance their careers in the field of fraud prevention and detection, and is especially valuable for those who work in the fields of accounting, auditing, law enforcement, and risk management. By earning the CFE certification, professionals can demonstrate their knowledge, skills, and commitment to ethical and effective fraud prevention and detection practices.

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ACFE Certified Fraud Examiner Sample Questions (Q90-Q95):

NEW QUESTION # 90
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

A. False
B. True

Answer: A

NEW QUESTION # 91
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

A. Corruption
B. Bribery
C. Conflict of interest
D. Overbilling

Answer: A

NEW QUESTION # 92
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A. True
B. False

Answer: A

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 93
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A. None of the above
B. Presolicitaion
C. Bid-rigging
D. Kickbacks

Answer: D

NEW QUESTION # 94
Which of the following are not of Basic types of non-sharable problems?

A. Physical Isolation
B. Violation of ascribed obligations
C. Larceny by Fraud
D. Business reversals

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 95
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High-quality Relevant CFE Answers for Real Exam

ACFE CFE Exam Syllabus Topics:

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ACFE Certified Fraud Examiner Sample Questions (Q90-Q95):

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