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The CFE exam consists of four sections: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud. CFE exam covers a broad range of topics, including financial reporting fraud, money laundering, cybercrime, and ethics. CFE candidates must also have a bachelor¡¯s degree or equivalent work experience, and they must be members of the ACFE.
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ACFE CFE (Certified Fraud Examiner) Certification Exam is a globally recognized certification for professionals who specialize in fraud prevention, detection, and investigation. CFE exam is designed to test the candidate's knowledge and skills in the areas of fraud prevention, financial transactions, investigation techniques, legal aspects, and fraud schemes.
Achieving the ACFE CFE certification is a significant accomplishment for professionals in the field of fraud examination. It demonstrates that the individual has the knowledge and skills necessary to conduct effective fraud investigations and prevent fraud from occurring. The CFE Certification is highly valued by employers and can lead to career advancement opportunities. Additionally, the ACFE offers a range of resources and networking opportunities to certified fraud examiners, providing ongoing support and professional development. Overall, the ACFE CFE certification exam is an important step for professionals who wish to excel in the field of fraud investigation and prevention. ACFE Certified Fraud Examiner Sample Questions (Q99-Q104):NEW QUESTION # 99
The seller's price to the buyer is not fixed or determinable when:
A. The transaction includes an option to exchange the product for others.
B. Payment terms are not extended for a substantial period.
C. When the price is not contingent on some future events
D. A service or membership fee is not subject predictable cancellation during the contract period.
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
Explanation/Reference:
NEW QUESTION # 100
Most of the shell company schemes involve the purchase of goods rather than services.
A. True
B. False
Answer: B
NEW QUESTION # 101
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
A. Internal audits
B. Recorded sales
C. Register manipulations
D. Revenue sources
Answer: D
NEW QUESTION # 102
Which of the following is NOT the example of bribery prevention policies?
A. Resource diversions
B. Discounts
C. Business meetings
D. Reporting gifts
Answer: A
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 103
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for: