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Dumps CFE Reviews - CFE Passing Score

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ACFE Certified Fraud Examiner Sample Questions (Q119-Q124):

NEW QUESTION # 119
Fill in Blank
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Official act

NEW QUESTION # 120
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A. Kickbacks
B. Bid-rigging
C. None of the above
D. Presolicitaion

Answer: A

NEW QUESTION # 121
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

A. Simple disbursements
B. Very small disbursements
C. None of the above
D. Small disbursements

Answer: D

NEW QUESTION # 122
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

A. Register manipulations
B. Internal audits
C. Revenue sources
D. Recorded sales

Answer: C

NEW QUESTION # 123
A typical issue involving material and fraud would be:

A. Quality control
B. Civil lawsuit
C. Misappropriations
D. Fraudulent statement

Answer: C

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 124
......

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