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  • Questions: 186 Q&A's
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  • Exam Name: Certified Fraud Examiner
  • Last Update: 13-Oct-2024
  • Questions and Answers: 186
  • Single Choice: 179 Q&A's

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CFE Questions and Answers

Question # 1

Which of the following is NOT the method for stealing inventory and other assets?

A.

Larceny schemes

B.

Asset requisition and transfer

C.

Purchasing and receiving schemes

D.

Sales & Equipment handling

Question # 2

False billing scheme states that:

A.

employees do not cause their company to purchase merchandise that the company does not need.

B.

employees cause their company to sale merchandise that the company does not need.

C.

employees do not cause their company to sale merchandise that the company does not need.

D.

employees cause their company to purchase merchandise that the company does not need

Question # 3

By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

A.

Fraudulent statement

B.

Misappropriations

C.

Conservatism

D.

Matching

Question # 4

____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

A.

False shipping slip

B.

False packing slip

C.

Fraudulent inventory slip

D.

False credit slip

Question # 5

Most of the shell company schemes involve the purchase of goods rather than services.

A.

True

B.

False

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