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In order to be eligible to sit for the CFE Exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. They must also adhere to the ACFE Code of Ethics and Professional Standards.

ACFE CFE Certification Exam is an essential certification for professionals in the anti-fraud industry. CFE exam tests the knowledge, skills, and abilities that are necessary for fraud examiners to effectively detect, investigate, and prevent fraud. Becoming a CFE demonstrates a high level of expertise and knowledge in the field, and can open up new career opportunities for individuals in the anti-fraud industry.

Earning the CFE credential can open up many new career opportunities for professionals in fields such as accounting, law enforcement, auditing, and compliance. It can also provide a competitive advantage in the job market and help professionals advance their careers. The ACFE also offers a range of resources and networking opportunities to support CFEs throughout their careers, including continuing education programs, conferences, and online communities.

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ACFE Certified Fraud Examiner Sample Questions (Q32-Q37):

NEW QUESTION # 32
Most of the shell company schemes involve the purchase of goods rather than services.

A. False
B. True

Answer: A

NEW QUESTION # 33
The behavior profile of employees who are involved in bribery schemes may include:

A. Drug and/or alcohol addiction
B. Gambling habit
C. Extravagant lifestyle
D. All of the above

Answer: D

NEW QUESTION # 34
Which of the following must be present for a fraud to exist?

A. A material false statement
B. Knowledge that the statement was false when it was uttered
C. Reliance on the fast statement by the victim
D. All of the above

Answer: D

NEW QUESTION # 35
___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

A. counterfeit checks
B. Payable cash
C. Payable checks
D. Cash advances

Answer: D

NEW QUESTION # 36
Delivery has not occurred or services have not been rendered when:

A. Both A & B
B. A written order exists but contains a right of return.
C. Neither A nor B
D. Until installation and customer testing and acceptance has occurred.

Answer: B

Explanation:
Section: Financial Transactions and Fraud Schemes
Explanation/Reference:

NEW QUESTION # 37
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