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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name:
Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
186
Last Updated:
Jun 16, 2025
Exam Status:
Stable
ACFE CFE-Financial-Transactions-and-Fraud-Schemes

CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

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Question 1

Another way to eliminate competition in the solicitation phase of the selection process is to:

Options:

A.

Solicit bid from fictitious suppliers

B.

Solicit transaction from fictitious vendors

C.

Solicit bid-splitting from fictitious vendors

D.

None of the above

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Question 2

Bid-rigging scheme occurs when:

Options:

A.

an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

B.

an employee does not assist a vendor in winning a contract through the competitive bidding process.

C.

an employee once assists a vendor in winning a contract through a single competitive bidding process.

D.

an employee once assists a vendor in winning a contract through a single competitive bidding process.

Question 3

Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor’s side of the transaction who is not making an illicit payment.

Options:

A.

True

B.

False

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