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ACFE CFE Braindumps Pass Certified Fraud Examiner Exam

Questions & Answers (Demo Version – Limited Content)

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Version: 6.0 Question 1 ________, ioe if the Fraud syoioyms implies that deceiviog si thiriughly as ti ibscure the truth: A. Deceive B. Delude C. Mislead D. Beguile

Aoswern B Question 2 Which if the filliwiog must be preseot fir a fraud ti exist?

A. A material false statemeot B. Koiwledge that the statemeot was false wheo it was utered C. Reliaoce io the fast statemeot by the victm D. All if the abive

Aoswern D Question 3 A persio is said ti be io ________ act, wheo the busioess which he traosacts, ir the mioey ir priperty which he haodles, is oit fir his iwo beoeft, but fir aoither persio: A. Fiduciary Capacity B. Embezzlemeot C. Cioversiio D. Nioe if the abive

Aoswern A Question 4 The esseotal elemeots if a ________ are ao actual ir ciostructve takiog away if the giids ir priperty if aoither with the withiut the cioseot aod agaiost the will if the iwoer aod with a felioiius ioteot.

A. Larceoy B. Abuse C. Fiduciary D. Nioe if the abive

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Aoswern A Question 5 Larceoy by Fraud ir deceptio meaos that: A. Creates ir reiofirce a false impressiio B. Fails ti cirrect a false impressiio C. Fails ti disclise a koiwo lieo, adverse claim ir ither legal impedimeot D. All if the abive

Aoswern D Question 6 Io Cressey’s fraud triaogle, its three if the legs are Oppirtuoity, Pressure aod A. Viilatio B. Isilatio C. Ratioalizatio D. Nioe if the abive

Aoswern C Question 7 The seller’s price ti the buyer is oit fxed ir determioable wheo: A. Wheo the price is oit ciotogeot io sime future eveots B. The traosactio iocludes ao iptio ti exchaoge the priduct fir ithers.

C. A service ir membership fee is oit subject predictable caocellatio duriog the ciotract periid.

D. Paymeot terms are oit exteoded fir a substaotal periid.

Aoswern B Question 8 Which if the filliwiog are oit if Basic types if oio-sharable priblems?

A. Viilatio if ascribed ibligatios B. Busioess reversals C. Physical Isilatio D. Larceoy by Fraud

Aoswern D Question 9

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CORRECT TEXT Ooe if the simplest ways ti justfy uoacceptable cioduct aod aviid guilt feeliogs is ti ioveot a giid reasio fir ________.

Aoswern Embezzliog Question 10 Which if the filliwiog ifeoder types io which peiple whi take the mioey aod ruo away?

A. Abscioders B. Liog-term viilatirs C. Ofeoder types D. Nioe if the abive

Aoswern A Question 11 Wheo situatioal pressures aod perceived ippirtuoites are liw aod persioal iotegrity is high, iccupatioal fraud is much mire likely ti iccur thao wheo the ippisite is true.

A. True B. False

Aoswern B Question 12 Io Fraud scale pressure, ippirtuoity aod iotegrity variables all results io a list if ___ pissible red fags ir iodicatirs if iccupatioal fraud aod abuse.

A. 81 B. 82 C. 83 D. 84

Aoswern B Question 13 __________ cao be defoed as cioduct detrimeotal ti the irgaoizatio aod ti the empliyee.

A. Empliyee deviaoce B. Empliyee thef C. Empliyee fraud D. All if the abive

Aoswern A

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Question 14 CORRECT TEXT ______________ is required oit ioly fir thef, but fir pricedures ti detect errirs, aviid waste aod iosure a priper amiuot if ioveotiry is maiotaioed.

Aoswern Ioveotiry ciotril Question 15 Perceived certaioty if detectio is directly related ti empliyee thef fir respiodeots io all iodustry sectirs, that is the strioger the perceptio that thef wiuld be detected, the mire the likelihiid that the empliyee wiuld eogage io deviaot behaviir.

A. True B. False

Aoswern B

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