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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Questions: 190
Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Updated: 08 Jul, 2025
Viewing Page : 1 - 19
Practicing : 1 - 5 of 190 Questions
Question 1

Which of the following is NOT the reason why senior management will overstate business statement?

Options :
Answer: A
Question 2

The principal way to detect omitted credits from books of account is through:

Options :
Answer: B
Question 3

Revenue is recognized when it is:

Options :
Answer: A
Question 4

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

Options :
Answer: A
Question 5

The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

Options :
Answer: A
Viewing Page : 1 - 19
Practicing : 1 - 5 of 190 Questions

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