Free ACFE CFE Exam Dumps Questions & Answers

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

• A.True
• B.False

Skimming is:

• A.The removal of cash from a victim entity prior to its entry in an accounting system.
• B.The addition of cash from a victim entity prior to its entry in an accounting system.
• C.The removal of cash from a victim entity after its entry in an accounting system.
• D.None of above

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 the primary culprit.

• A.62 versus 37
• B.61 versus 39
• C.62 versus 36
• D.None of the above

"Anticipate possible losses and omit potential profits", this results in:

• A.Symmetrical accounting
• B.Bearing accounting
• C.Playing accounting
• D.Asymmetrical accounting

Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

• A.True
• B.False