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 25, 2024

Question No. 1

________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

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Correct Answer: B

Question No. 2

Which of the following must be present for a fraud to exist?

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Correct Answer: D

Question No. 3

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

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Correct Answer: A

Question No. 4

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.

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Correct Answer: A

Question No. 5

Larceny by Fraud or deception means that:

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Correct Answer: D