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ACFE CFE (Certified Fraud Examiner) Certification Exam is a globally recognized certification program for professionals who are engaged in fraud detection, deterrence, and investigation. Certified Fraud Examiner certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE certification is highly respected in the industry and is considered as the gold standard for fraud examiners.

To qualify for the CFE certification, candidates must meet certain eligibility requirements, including having a minimum of two years of professional experience in a related field, such as accounting, law enforcement, or internal auditing. Candidates must also pass the CFE exam, which covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.

ACFE CFE (Certified Fraud Examiner) Certification Exam is a globally recognized certification program designed for professionals who want to specialize in detecting, investigating, and preventing fraud. CFE exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE certification is highly respected in the industry and is considered as a benchmark for fraud examiners. Certified Fraud Examiner certification requires a minimum of two years of professional experience in fraud-related activities and passing the exam.

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Free PDF 2025 ACFE CFE: Useful Frequent Certified Fraud Examiner Updates

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ACFE Certified Fraud Examiner Sample Questions (Q40-Q45):

NEW QUESTION # 40
Skimming is:

A. None of above
B. The addition of cash from a victim entity prior to its entry in an accounting system.
C. The removal of cash from a victim entity prior to its entry in an accounting system.
D. The removal of cash from a victim entity after its entry in an accounting system.

Answer: C

NEW QUESTION # 41
Revenue is recognized when it is:

A. Realized and Evidenced
B. All of the above
C. Fictitious and Earned
D. Realized and Earned

Answer: D

NEW QUESTION # 42
The fraudsters' interest lies with an employer other than a company.

A. False
B. True

Answer: A

Explanation:
Section: Fraud Prevention and Deterrence
Explanation/Reference:

NEW QUESTION # 43
Which of the following is the criterion for bid solicitation?

A. Allowing the purchaser to discuss possible employment with the contractor
B. To withdraw low bids
C. To falsify the bid log
D. Containing false statements

Answer: A

NEW QUESTION # 44
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

A. Larceny
B. Abuse
C. Fiduciary
D. None of the above

Answer: A

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 45
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