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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:
186
Last Updated:
Jul 13, 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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Related ACFE Exams

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

Question 1

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

Options:

A.

Conflict of interest

B.

Turnaround sale or flip

C.

Disclosure

D.

Resource diversion

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Question 2

When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

Options:

A.

Forced Balance

B.

Out-of-balance

C.

False balance

D.

None of all

Question 3

Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

Options:

A.

Accruals

B.

Depreciations

C.

Expenses

D.

Financial record