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Pass CFE Guide, CFE Latest Test Practice

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ACFE Certified Fraud Examiner Sample Questions (Q34-Q39):

NEW QUESTION # 34
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

A. Register scheme
B. Disbursement scheme
C. Force inventory scheme
D. Fraudulent scheme

Answer: A

NEW QUESTION # 35
Which of the following are the classifications for the Corruption?

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

Answer: A

NEW QUESTION # 36
In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

A. Holographic safety inks
B. Chrome coloring
C. Watermark backers
D. High-resolution sprays

Answer: C

NEW QUESTION # 37
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.

A. Income statement
B. Financial record
C. Equity
D. Balance sheet

Answer: D

NEW QUESTION # 38
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A. Short-term skimming
B. All of the above
C. Converting stolen checks
D. Concealing the fraud

Answer: A

NEW QUESTION # 39
......

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Tony Green Tony Green

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