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Certified Fraud Examiner (CFE) Sample Questions
Certified Fraud Examiner (CFE) Sample Questions
Certified Fraud Examiner (CFE) Sample Questions
Answer: a.
Answer: a.
Answer: a.
Answer: b.
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What is the primary purpose of a
fraud investigation?
Answer: a.
Learn
a. Regression analysis
b. T-test analysis
Are you
c. Cluster analysis
preparing
d. Frequency analysis for
Certified
Answer: d.
Fraud
Examiner
Explanation: Frequency analysis is a common technique
(CFE)
used in data analysis during a fraud investigation. It
Exam?
involves identifying patterns or anomalies in the
frequency of transactions, amounts, or other variables Take
that may be indicative of fraud. a
Quiz
a. Separation of duties
Answer: d.
Answer: b.
Answer: b.
A. 62 v/s 36
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B. 61 v/s 39
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C. 62 v/s 37
Correct Answer: B
Correct Answer: A
A. Corruption
C. Bribery
Correct Answer: C
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Question 4. You may also eliminate keyboard_arrow_down
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competition in the solicitation phase of the
selection process by:
Correct Answer: A
Correct Answer: A
Correct Answer: D
Correct Answer: D
A. True
B. False keyboard_arrow_up
Correct Answer: B
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A. Accruals
B. Depreciations
C. Expenses
D. Financial record
Correct Answer: A
A. Forced Balance
B. Out-of-balance
C. False balance
D. None of all
Correct Answer: A
A. Employee theft
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B. Recorded sales
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C. Internal audits
D. Occupational frauds
Correct Answer: A
A. Revenue sources
B. Recorded sales
C. Internal audits
D. Register manipulations
Correct Answer: A
A. True
B. False
Correct Answer: B
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Question 14. Financial statement fraud iskeyboard_arrow_down keyboard_arrow_down
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committed to:
Correct Answer: B
Correct Answer: A
C. Presolicitation
Correct Answer: B
A. Need recognition
B. Solicitation
C. False specification
D. Submission
Correct Answer: B
A. Gambling habit
B. Extravagant lifestyle
C. Unauthorized sale
Correct Answer: B
A. Accomplice residence
B. Shell company
C. Perpetrator check
D. Cash generator
Correct Answer: B
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