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ACFE CFE Certification Exam is designed to test the candidates on their knowledge and expertise in various areas of fraud examination, including fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and fraud reporting. CFE exam is divided into four sections, and the candidates have to pass all sections to be awarded the certification. CFE Exam is computer-based and consists of 500 multiple-choice questions, which the candidates have to complete in a four-hour time limit. The ACFE CFE Certification Exam is considered as one of the most challenging exams in the industry, and passing it requires dedication, hard work, and extensive preparation.

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ACFE Certified Fraud Examiner Sample Questions (Q38-Q43):

NEW QUESTION # 38
In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

• A. Kickbacks
• B. Competitive bidding
• C. Bid-rigging
• D. Bid solicitation

Answer: B

 

NEW QUESTION # 39
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

• A. Fictitious Bidding
• B. Bid opening
• C. Bid pooling
• D. Bid log

Answer: C

Explanation:
Section: Fraud Prevention and Deterrence

 

NEW QUESTION # 40
Larceny by Fraud or deception means that:

• A. Fails to disclose a known lien, adverse claim or other legal impediment
• B. All of the above
• C. Fails to correct a false impression
• D. Creates or reinforce a false impression

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes

 

NEW QUESTION # 41
Most of the shell company schemes involve the purchase of goods rather than services.

• A. False
• B. True

Answer: A

 

NEW QUESTION # 42
A shell company scheme in which actual goods or services are sold to the victim company is known as:

• A. Distribution scheme
• B. Allocation scheme
• C. Maintenance scheme
• D. Pass-through scheme

Answer: D

Explanation:
Section: Fraud Prevention and Deterrence
Explanation

 

NEW QUESTION # 43
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