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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps Questions Answers

Exam Code:
CFE-Financial-Transactions-and-Fraud-Schemes
Last Update: Dec 1, 2024
186 Questions
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Total Questions: 186
Updated: 02-Dec-2024
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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Questions 1

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

Options:

A.

Fiduciary Capacity

B.

Embezzlement

C.

Conversion

D.

None of the above

Questions 2

Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

Options:

A.

True

B.

False

Questions 3

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

Options:

A.

Small disbursements

B.

Very small disbursements

C.

Simple disbursements

D.

None of the above

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