TESTKINGPASS ACFE CFE DESKTOP PRACTICE EXAM SOFTWARE

TestkingPass ACFE CFE Desktop Practice Exam Software

TestkingPass ACFE CFE Desktop Practice Exam Software

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ACFE Certified Fraud Examiner Sample Questions (Q156-Q161):

NEW QUESTION # 156
Another way to eliminate competition in the solicitation phase of the selection process is to:

  • A. Solicit transaction from fictitious vendors
  • B. Solicit bid-splitting from fictitious vendors
  • C. None of the above
  • D. Solicit bid from fictitious suppliers

Answer: D

Explanation:
Section: Fraud Prevention and Deterrence


NEW QUESTION # 157
Delivery has not occurred or services have not been rendered when:

  • A. Neither A nor B
  • B. Until installation and customer testing and acceptance has occurred.
  • C. A written order exists but contains a right of return.
  • D. Both A & B

Answer: C


NEW QUESTION # 158
The difference between assets and liabilities is called:

  • A. Income statement
  • B. Equity
  • C. Revenue
  • D. Expense

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 159
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

  • A. Voided checks
  • B. Duplicate checks
  • C. Missing checks
  • D. Payable checks

Answer: C


NEW QUESTION # 160
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

  • A. True
  • B. False

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 161
......

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