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Certified Fraud Examiner

Last Update 17 hours ago Total Questions : 186

The Certified Fraud Examiner content is now fully updated, with all current exam questions added 17 hours ago. Deciding to include CFE practice exam questions in your study plan goes far beyond basic test preparation.

You'll find that our CFE exam questions frequently feature detailed scenarios and practical problem-solving exercises that directly mirror industry challenges. Engaging with these CFE sample sets allows you to effectively manage your time and pace yourself, giving you the ability to finish any Certified Fraud Examiner practice test comfortably within the allotted time.

Question # 51

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A.

Accomplice residence

B.

Shell company

C.

Perpetrator check

D.

Cash generator

Question # 52

What is sometimes used to overcome well-designed internal controls of a victim company?

A.

Shell company

B.

Fraudulent invoices

C.

Collusion

D.

Rubber stamp supervisors

Question # 53

According to fraud tree, cash has three following schemes:

A.

Skimming, cash larceny and fraudulent disbursements

B.

Fraud analysis, skimming and cash misappropriations

C.

Cash larceny, cash distribution and fraudulent disbursements

D.

Cash distribution, skimming and fraud analysis

Question # 54

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A.

Accomplice residence

B.

Shell company

C.

Perpetrator check

D.

Cash generator

Question # 55

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

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