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Achieving the ACFE CFE certification is a significant accomplishment for professionals in the field of fraud examination. It demonstrates that the individual has the knowledge and skills necessary to conduct effective fraud investigations and prevent fraud from occurring. The CFE certification is highly valued by employers and can lead to career advancement opportunities. Additionally, the ACFE offers a range of resources and networking opportunities to certified fraud examiners, providing ongoing support and professional development. Overall, the ACFE CFE Certification Exam is an important step for professionals who wish to excel in the field of fraud investigation and prevention.
The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud, white-collar crime, and other forms of financial misconduct. The ACFE has over 85,000 members worldwide and provides education, resources, and support to its members. One of the most important programs offered by the ACFE is the CFE (Certified Fraud Examiner) Exam.
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NEW QUESTION # 109
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:
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION # 110
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:
Answer: A
NEW QUESTION # 111
Employees with the authority to grant discounts in order to skim revenues may use which authority?
Answer: D
NEW QUESTION # 112
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
Answer: D
NEW QUESTION # 113
Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:
Answer: B
NEW QUESTION # 114
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