Certified Fraud Examiner (CFE) Free Practice Exam Questions

28 real Certified Fraud Examiner (CFE) exam questions with answers and AI explanations. ACFE certification prep — page 2 of 3.

1. Question 12: __________ can be defined as conduct detrimental to the organization and to the employee.
2. Question 13: Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft…
3. Question 14: According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was th…
4. Question 15: __________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.
5. Question 16: The heart of book keeping system is the ___________.
6. Question 17: The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of…
7. Question 18: Which of the following can constitute a bribe, even if the illicit payment is never actually made?
8. Question 19: Bid-rigging scheme occurs when:
9. Question 20: In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?
10. Question 21: When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in: