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To become a Certified Fraud Examiner, individuals must meet certain eligibility requirements, including a minimum of two years of professional experience in a related field, a clean criminal record, and adherence to the ACFE Code of Ethics. CFE Exam itself consists of four sections, including Financial Transactions and Fraud Schemes, Fraud Investigation, Legal Elements of Fraud, and Fraud Prevention and Deterrence. Each section contains multiple-choice questions that test the candidate's knowledge and understanding of various fraud-related topics, as well as their ability to apply that knowledge in real-world scenarios. Successfully passing the exam requires a thorough understanding of fraud examination practices, including investigation techniques, accounting principles, and legal regulations.

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The CFE certification exam covers four main areas: fraud prevention and deterrence, financial transactions and fraud schemes, investigation, and law. CFE exam is rigorous and requires a significant amount of preparation to pass. However, those who earn their CFE certification can expect to be in high demand and have a significant competitive advantage in the job market.

The Certified Fraud Examiner (CFE) credential is offered by the Association of Certified Fraud Examiners (ACFE). The ACFE is the world's largest anti-fraud organization and is dedicated to fighting fraud through education, training, and certification. The CFE credential is recognized globally as the standard for fraud prevention and detection professionals.

ACFE Certified Fraud Examiner Sample Questions (Q23-Q28):

NEW QUESTION # 23
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Internal audits
B. Employee theft
C. Recorded sales
D. Occupational frauds

Answer: B

NEW QUESTION # 24
________ decrease assets and expenses and/or increase liabilities and/or equity

A. Debit
B. Journal Entries
C. None of all
D. Credit

Answer: D

NEW QUESTION # 25
SIMULATION
_________ is defined as a person who works for the victim organization and who is primary culprit

Answer:

Explanation:
Principal perpetrator

NEW QUESTION # 26
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Unauthorized purchase
B. Financial disclosure
C. Illegal sale
D. Conflict of interest

Answer: D

NEW QUESTION # 27
Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:

A. Check disbursement controls
B. Check tampering
C. Account analysis
D. Bank reconciliation

Answer: A

NEW QUESTION # 28
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Certified Fraud Examiner Study Question Has Reasonable Prices but Various Benefits - DumpsFree

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ACFE Certified Fraud Examiner Sample Questions (Q23-Q28):

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