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Curious about Actual ACFE CFE (CFE) Exam Questions?
Here are sample ACFE Certified Fraud iner (CFE) Exam questions from real exam. You can get more ACFE CFE (CFE) Exam premium practice questions at TestInsights.
Question 1
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
Correct : D
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Question 2
______________ can be detected by closely examining the documentation submitted with the cash receipts.
Correct : B
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Question 3
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:
Correct : D
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Question 4
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Correct : A
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Question 5
Most of the shell company schemes involve the purchase of goods rather than services.
Correct : B
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