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[General] Test Your Skills with ACFE CFE Web-Based Practice Exam Software

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【General】 Test Your Skills with ACFE CFE Web-Based Practice Exam Software

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ACFE Certified Fraud Examiner Sample Questions (Q157-Q162):NEW QUESTION # 157
Skimming is:
  • A. The addition of cash from a victim entity prior to its entry in an accounting system.
  • B. None of above
  • C. The removal of cash from a victim entity prior to its entry in an accounting system.
  • D. The removal of cash from a victim entity after its entry in an accounting system.
Answer: C

NEW QUESTION # 158
Persuasive evidence of an arrangement does not exist when:
  • A. Timings not meet properly
  • B. Capitalized expenses and Liabilities will not be up to satisfied level
  • C. No written or verbal agreement exists.
  • D. Revenue and corresponding expenses doesn't match each other.
Answer: C
Explanation:
Section: Law
Explanation/Reference:

NEW QUESTION # 159
The most common method of detection in corruption cases is:
  • A. By accident
  • B. Tips
  • C. Internal audits
  • D. Internal controls
Answer: B

NEW QUESTION # 160
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
  • A. Written sale of unique assets
  • B. Turnaround sale or flip
  • C. Unauthorized sale
  • D. Conflict of interest in sale
Answer: B

NEW QUESTION # 161
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
  • A. False
  • B. True
Answer: B

NEW QUESTION # 162
......
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