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ACFE Certified Fraud Examiner Sample Questions (Q57-Q62):

NEW QUESTION # 57
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

A. Bribery
B. Conflict of interest
C. Overbilling
D. Corruption

Answer: D

NEW QUESTION # 58
Fill in Blank
_________ is defined as a person who works for the victim organization and who is primary culprit

Answer:

Explanation:
Principal perpetrator

NEW QUESTION # 59
The principal way to detect omitted credits from books of account is through:

A. Expense account
B. None of all
C. Forced Balance
D. Trend analysis

Answer: D

NEW QUESTION # 60
Which of the following is NOT the type of billing scheme?

A. Invoicing via shell companies
B. Personal purchases with company funds
C. Invoicing via non-accomplice companies
D. Invoicing via accomplice companies

Answer: D

NEW QUESTION # 61
The difference between assets and liabilities is called:

A. Expense
B. Revenue
C. Income statement
D. Equity

Answer: D

NEW QUESTION # 62
......

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ACFE CFE New Dumps Free - Latest CFE Exam Forum

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ACFE Certified Fraud Examiner Sample Questions (Q57-Q62):

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