SUPER CFE PREPARATION QUIZ REPRESENTS YOU THE MOST PRECISE EXAM DUMPS - EXAMTORRENT

Super CFE Preparation Quiz represents you the most precise Exam Dumps - ExamTorrent

Super CFE Preparation Quiz represents you the most precise Exam Dumps - ExamTorrent

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ACFE CFE practice test software can be used on devices that range from mobile devices to desktop computers. We provide the ACFE CFE exam questions in a variety of formats, including a web-based practice test, desktop practice exam software, and downloadable PDF files. ExamTorrent provides proprietary preparation guides for the certification exam offered by the ACFE CFE Exam Dumps. In addition to containing numerous questions similar to the ACFE CFE exam, the ACFE CFE exam questions are a great way to prepare for the ACFE CFE exam dumps.

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Valid Dumps CFE Files | Latest ACFE Exam CFE Score: Certified Fraud Examiner

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ACFE CFE (Certified Fraud Examiner) Certification Exam is a globally recognized certification program designed for individuals who are interested in pursuing a career in fraud examination. Certified Fraud Examiner certification exam is offered by the Association of Certified Fraud Examiners (ACFE), a professional organization that aims to prevent, detect, and deter fraud. The ACFE CFE Certification Exam is a rigorous assessment that evaluates an individual's knowledge and understanding of fraud investigation, prevention, and deterrence.

To be eligible for the CFE Certification Exam, candidates must meet specific educational and professional requirements. These include holding a bachelor's degree or equivalent, having at least two years of professional experience in a related field, and being a member of the ACFE. Once a candidate has passed the CFE exam, they must maintain their certification by meeting continuing education requirements and adhering to ethical standards set by the ACFE.

ACFE Certified Fraud Examiner Sample Questions (Q152-Q157):

NEW QUESTION # 152
According to fraud tree, cash has three following schemes:

  • A. Fraud analysis, skimming and cash misappropriations
  • B. Cash distribution, skimming and fraud analysis
  • C. Skimming, cash larceny and fraudulent disbursements
  • D. Cash larceny, cash distribution and fraudulent disbursements

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 153
A journal in which all sales made on credit or cash are listed is:

  • A. General journal
  • B. Accounts receivable journal
  • C. Accounts payable journal
  • D. Disbursement journal

Answer: B


NEW QUESTION # 154
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

  • A. Fraudulent purchase
  • B. Falsify shipping
  • C. Inventory larceny scheme
  • D. Asset receiving scheme

Answer: C


NEW QUESTION # 155
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

  • A. Check disbursement
  • B. Bank confirmation
  • C. Bank confirmation
  • D. Cut-off statements

Answer: B

Explanation:
Section: Investigation


NEW QUESTION # 156
Which of the following is not the skimming scheme?

  • A. Understand sales and receivables
  • B. Unrecorded sales
  • C. Theft of checks through the mail
  • D. Fraud & Cost

Answer: D

Explanation:
Section: Financial Transactions and Fraud Schemes


NEW QUESTION # 157
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