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100% Pass Valid CFE - Certified Fraud Examiner Certification Exam Dumps

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ACFE CFE examination is a rigorous test that covers a wide range of topics related to fraud prevention, detection, and investigation. CFE exam consists of 500 multiple-choice questions that are divided into four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law. CFE exam is administered in a computer-based format and takes approximately eight hours to complete.

ACFE CFE Exam covers a wide range of topics related to fraud and financial crimes. Some of the key areas covered by the exam include financial transactions and fraud schemes, fraud investigation techniques, legal aspects of fraud, and criminology and ethics. Candidates who pass the CFE Exam are considered to be experts in the field of fraud examination and are well-equipped to help organizations prevent and detect instances of fraud.

ACFE CFE Certification Exam covers a wide range of topics related to fraud examination, including financial transactions and fraud schemes, legal elements of fraud, investigation techniques, and fraud prevention and deterrence. CFE exam is designed to test candidates’ knowledge and skills in these areas, as well as their ability to apply them in real-world situations. Candidates are required to have a minimum of two years of professional experience in a related field, such as accounting, law enforcement, or auditing, before taking the exam.

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Exam CFE Dumps | CFE Study Dumps

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ACFE Certified Fraud Examiner Sample Questions (Q106-Q111):

NEW QUESTION # 106
What can make it easy for an employee to skim sales or receivables?

A. Register manipulations and recording procedures
B. Revenue sources and recording procedures
C. Poor collection and recording procedures
D. Internal audits and recording procedures

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 107
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

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

Answer: B

NEW QUESTION # 108
According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

A. Services has been rendered
B. Collectability is reasonably assured
C. Persuasive evidence of an arrangement exists
D. Timings have been met

Answer: D

NEW QUESTION # 109
_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.

A. Equity
B. Expenses
C. Supplies
D. Assets

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes
Explanation

NEW QUESTION # 110
Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

A. Preliminary sale
B. Fake sale
C. Whole sale
D. Fraudster sale

Answer: B

NEW QUESTION # 111
......

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