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ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES dumps - 100% Pass Guarantee!

Rating: 4.9

Vendor: ACFE

Certifications: ACFE Certifications

Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Exam Code: CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES

Total Questions: 186 Q&As

Last Updated: Mar 17, 2025

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CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Q&A's Detail

Exam Code: CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES
Total Questions: 186

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CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Online Practice Questions and Answers

Questions 1

_________ assumes the business will go on indefinitely in the future.

A. Materiality

B. Going concern

C. Cost

D. Fair value

Show Answer
Questions 2

The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.

A. True

B. False

Show Answer
Questions 3

Skimming cases can more likely to be detected by:

A. Internal audits

B. Accidents

C. Internal controls

D. occupational frauds

Show Answer
Questions 4

Forced reconciliation of the account says:

A. to conceal shrinkage is to alter inventory record so that it matches the physical inventory count.

B. to conceal inventory is to alter shrinkage record so that it matches the physical inventory count.

C. to conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.

D. to conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.

Show Answer
Questions 5

Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.

A. True

B. False

Show Answer More Questions

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