Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Actual Questions

The questions for CFE-Financial-Transactions-and-Fraud-Schemes were last updated On Apr 21, 2025

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Question No. 1

_________ assumes the business will go on indefinitely in the future.

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Correct Answer: B

Question No. 2

_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.

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Correct Answer: A

Question No. 3

A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

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Correct Answer: A

Question No. 4

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

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Correct Answer: A

Question No. 5

____________ is a process by which a bookkeeper records all transactions and can adjust the books.

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Correct Answer: A