Decide Fast & Get 50% Flat Discount on This 2024Friday | Limited Time Offer - Ends In COUPON CODE: 2024Friday

Practice ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions

    1. Page: 1/38
      Total 186 Questions
    Question No 1
    ________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
    Choose the Choices:


    Question No 2
    Which of the following must be present for a fraud to exist?
    Choose the Choices:


    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:
    Choose the Choices:


    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.
    Choose the Choices:


    Question No 5
    Larceny by Fraud or deception means that:
    Choose the Choices:


    1. Page: 1/38
      Total 186 Questions
      Buy Now Latest Questions