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CFE Reliable Test Guide - 100% Realistic Questions Pool

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ACFE CFE Exam Dumps.zip | CFE Reliable Test Materials

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ACFE Certified Fraud Examiner Sample Questions (Q71-Q76):

NEW QUESTION # 71
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Employee theft
B. Occupational frauds
C. Internal audits
D. Recorded sales

Answer: A

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 72
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

A. Inventory larceny scheme
B. Falsify shipping
C. Fraudulent purchase
D. Asset receiving scheme

Answer: A

NEW QUESTION # 73
Which of the following factors is NOT included in most financial statement schemes?

A. Fictitious revenues
B. Persuasive Evidence
C. Improper asset valuations
D. Concealed liabilities and expenses

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 74
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.

A. 0
B. 1
C. 2
D. 3

Answer: A

NEW QUESTION # 75
A shell company scheme in which actual goods or services are sold to the victim company is known as:

A. Distribution scheme
B. Pass-through scheme
C. Maintenance scheme
D. Allocation scheme

Answer: B

NEW QUESTION # 76
......

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Quiz 2025 ACFE CFE: Certified Fraud Examiner Accurate Reliable Test Guide

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