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ACFE CFE Dumps

Exam Code:
CFE
Exam Name:
Certified Fraud Examiner
Last Update: Nov 15, 2024
186 Questions
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Certified Fraud Examiner Questions and Answers

Questions 1

A voucher is:

Options:

A.

a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.

B.

a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

C.

a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.

D.

a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.

Questions 2

Collusion or bid-rigging between bidders is called

Options:

A.

Bribery receipt

B.

Bid solicitation

C.

To withdraw low bids

D.

Contract acceptance

Questions 3

In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

Options:

A.

Organized accounting

B.

Playing the accounting

C.

Beating accounting

D.

Outside accounting system

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