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2025 Latest CFE Real Test | Efficient CFE: Certified Fraud Examiner 100% Pass
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ACFE Certified Fraud Examiner Sample Questions (Q162-Q167):
NEW QUESTION # 162
Which of the following is NOT the method for stealing inventory and other assets?
- A. Asset requisition and transfer
- B. Larceny schemes
- C. Purchasing and receiving schemes
- D. Sales & Equipment handling
Answer: D
NEW QUESTION # 163
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
- A. Falsify shipping
- B. Asset receiving scheme
- C. Fraudulent purchase
- D. Inventory larceny scheme
Answer: D
NEW QUESTION # 164
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
- A. True
- B. False
Answer: A
Explanation:
Section: Investigation
NEW QUESTION # 165
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
- A. True
- B. False
Answer: A
NEW QUESTION # 166
According to fraud tree, cash has three following schemes:
- A. Cash distribution, skimming and fraud analysis
- B. Cash larceny, cash distribution and fraudulent disbursements
- C. Fraud analysis, skimming and cash misappropriations
- D. Skimming, cash larceny and fraudulent disbursements
Answer: D
NEW QUESTION # 167
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