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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:
Vendor:
Questions:
230
Last Updated:
Sep 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

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

A variation between the physical inventory and the perpetual inventory totals is called:

Options:

A.

Altered inventory

B.

Account receivable

C.

Shrinkage

D.

Write-offs

Question 3

Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

Options:

A.

Equity

B.

Balance sheet

C.

Expense

D.

Financial record