Download and practice these free CFEX PDF Braindumps bank

Certified Fraud Examiner (CFEX) Exam Dumps

CFEX Exam Format | Course Contents | Course Outline | Exam Syllabus | Exam Objectives

A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Financial Transactions and Fraud Schemes — tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.

Law — ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Fraud Prevention and Deterrence — tests your understanding of why people commit fraud and ways to prevent it. Topics covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

Explanation of Certification Process

• Requirements

• Explanation of Exam Process

• Investigation Techniques

• Planning the Investigation

• Interview Theory and Application

• Analysing Documents

• Data Analysis and Reporting Tools

• Computer Forensics

• Covert Examinations

• Sources of Information

• Tracing Illicit Transactions

• Reporting Standards

• Examination on Investigation Techniques

• Overview of the Legal System

• Criminal Prosecutions for Fraud

• Basic Principles of Evidence

• Individual Rights During Examinations

• Civil Justice System

• Law Related to Fraud

• Testifying as an Expert Witness

• Securities Fraud

• Money Laundering

• Bankruptcy Fraud

• Examination on Law Related to Fraud Accounting Concepts

• Financial Statement Fraud

• Consumer Fraud

• Healthcare Fraud

• Financial Institution Fraud

• Check and Credit Card Fraud

• Insurance Fraud

• Fraudulent Disbursements

• Inventory and Other Assets

• Cash Receipts

• Bribery and Corruption

• Theft of Intellectual Property

• Computer and Internet Fraud

• Public Sector Fraud

• Contract and Procurement

• Fraud Examination on Financial Transactions and Fraud Schemes

• Understanding Behaviour

• White-Collar Crime

• ACFE Code of Professional Ethics

• Managements Responsibilities

• Auditors Responsibilities

• Corporate Governance

• Fraud Prevention Programs

• Fraud Risk Assessment

• Fraud Risk Management

• Examination on Fraud Prevention and Deterrence

100% Money Back Pass Guarantee

CFEX PDF Sample Questions

CFEX Sample Questions

ACFE
CFEX
Certified Fraud Examiner (CFEX)
https://killexams.com/pass4sure/exam-detail/CFEX
QUESTION: 167
Bank statement are diligently reviewed to ensure that amounts and signature have not
been altered, is an activity for:
A. Account analysis
B. Bank reconciliation
C. Check disbursement controls
D. Check tampering
Answer: C
QUESTION: 168
Physical tampering prevention is a check tampering technique that is used to secure bank-
assisted controls.
A. True
B. False
Answer: B
QUESTION: 169
A technique by which checks are numbered using a new technique that is revealed by a
colored highlighter pen or by a bright light held behind the check is called:
A. Microline numbering
B. Holographic safety border
C. Embossed pearlescent numbering
D. None of the above
Answer: B
QUESTION: 170
In physical tampering prevention technique, hidden images can be seen only when the
check is held at an angle through:
A. High-resolution sprays
B. Holographic safety inks
C. Watermark backers
D. Chrome coloring
Answer: C
QUESTION: 171
When employee committing the fraud removes cash from the register and also the item
allegedly being returned is debited back into the inventory, this refers to:
A. Registry destroying records
B. Register false voids
C. Fraudulent register occurrences
D. Concealing register disbursement
Answer: D
QUESTION: 172
When employees avoid detection in a refund scheme to keep the sizes of the
disbursement low, is referred to:
A. Small disbursements
B. Very small disbursements
C. Simple disbursements
D. None of the above
Answer: A
QUESTION: 173
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
Answer: A
QUESTION: 174
______________ can be detected by closely examining the documentation submitted
with the cash receipts.
A. Voided purchases
B. Fictitious refunds
C. Approved transaction
D. None of the above
Answer: B
QUESTION: 175
Multiple cashiers operate from a single cash drawer without separate access codes is a red
flag for:
A. Fraudulent scheme
B. Disbursement scheme
C. Register scheme
D. Force inventory scheme
Answer: C
QUESTION: 176
Maintain the presence of a manager or supervisor near the area of the cash register as a
deterrent to theft is a prevention for:
A. Fraudulent statement scheme
B. Asset misappropriation scheme
C. Larceny scheme
D. Register disbursement scheme
Answer: D
QUESTION: 177
The scheme which reduces victim companies to issue fraudulent payments for goods or
services that they have not received is called:
A. Bogus claims
B. Billing scheme
C. Reliance billing
D. Misappropriate claims
Answer: A
QUESTION: 178
The most common method for billing scheme is:
A. Register
B. Tips
C. Accident
D. None of the above
Answer: B
QUESTION: 179
Which of the following is NOT the type of billing scheme?
A. Invoicing via shell companies
B. Invoicing via non-accomplice companies
C. Invoicing via accomplice companies
D. Personal purchases with company funds
Answer: C
QUESTION: 180
In ___________ scheme, an employee creates false vouchers or submits false invoices to
the employer.
A. Sale requisition
B. Purchase requisition
C. Voucher handling
D. Cash generating
Answer: D
QUESTION: 181
A voucher is:
A. a file that includes the purchase order that was send to the vendor, the vendor invoice
listing the cost and quantity of items purchased , and the internal receiving reports that
verify the purchased items have been delivered.
B. a figure that includes the sale order that was send to the dealer, the vendor invoice
listing the cost and quantity of items sold , and the internal receiving reports that verify
the purchased items have been delivered.
C. a report that includes the purchase order that was send to the vendor, the vendor
invoice listing the quality and quantity of items purchased , and the external receiving
reports that verify the items have been sold.
D. a mammogram that includes the purchase order that was send to the purchaser, the
purchaser invoice listing the benefits and quantity of items purchased , and the internal
receiving reports that verify the purchased items have been sold.
Answer: A
QUESTION: 182
A fabricated name and the post office box that an employee uses to collect disbursements
from false billings is called:
A. Accomplice residence
B. Shell company
C. Perpetrator check
D. Cash generator
Answer: B
QUESTION: 183
One reason employees might be hesitant to use PO boxes in shell company schemes is
that some businesses are specially vary of sending checks to vendors that have street
addresses only.
A. True
B. False
Answer: B
QUESTION: 184
What is sometimes used to overcome well-designed internal controls of a victim
company?
A. Shell company
B. Fraudulent invoices
C. Collusion
D. Rubber stamp supervisors
Answer: C
QUESTION: 185
Most of the shell company schemes involve the purchase of goods rather than services.
A. True
B. False
Answer: B
QUESTION: 186
A shell company scheme in which actual goods or services are sold to the victim
company is known as:
A. Maintenance scheme
B. Allocation scheme
C. Distribution scheme
D. Pass-through scheme
Answer: D
For More exams visit https://killexams.com/vendors-exam-list
Kill your exam at First Attempt....Guaranteed!

Killexams VCE Exam Simulator 3.0.9

Download Killexams-Exam-Simulator-3.0.9.rar

Killexams has introduced Online Test Engine (OTE) that supports iPhone, iPad, Android, Windows and Mac. CFEX Online Testing system will helps you to study and practice using any device. Our OTE provide all features to help you memorize and practice test questions and answers while you are travelling or visiting somewhere. It is best to Practice CFEX Exam Questions so that you can answer all the questions asked in test center. Our Test Engine uses Questions and Answers from Actual Certified Fraud Examiner (CFEX) exam.

Killexams Online Test Engine Test Screen

Killexams Online Test Engine Progress Chart

Killexams Online Test Engine Test History Graph

Killexams Online Test Engine Performance History

Killexams Online Test Engine Result Details

Online Test Engine maintains performance records, performance graphs, explanations and references (if provided). Automated test preparation makes much easy to cover complete pool of questions in fastest way possible. CFEX Test Engine is updated on daily basis.

Download and practice these free CFEX PDF Braindumps bank

If you're looking for a reliable, updated, and newest CFEX PDF Braindumps database for practice in preparation for the Certified Fraud Examiner (CFEX) exam, killexams.com is the right place for you. We offer a database of CFEX PDF Braindumps collected from real exams that you need to memorize to pass the CFEX exam on your first attempt. Simply go through our CFEX Questions and Answers, and you'll pass the CFEX exam.

Latest 2023 Updated CFEX Real Exam Questions

It can be challenging to find reliable and up-to-date study materials for the CFEX exam online. Choosing the wrong CFEX Real Exam Questions could result in wasting your chance to pass the exam. We strongly advise against using free CFEX PDFs from unverified websites. Instead, we recommend visiting killexams.com to download our 100% free CFEX Exam Questions for evaluation purposes. After reviewing the material, register and download the final version of our CFEX Exam Braindumps. Study the questions and answers, memorize the content, and take practice tests with our VCE test simulator several times before taking the actual CFEX exam. Our team is passionate about helping people pass the CFEX exam with our real exam PDF Questions. We understand that many candidates are busy and cannot devote extensive time to reading course books. That's why we offer a shortcut to achieving CFEX objectives with our Latest Topics and practice tests using our VCE exam simulator.

Killexams Review | Reputation | Testimonials | Customer Feedback

Choosing killexams.com was the best decision I made after deciding to take the CFEX exam. The questions and styles are so well-designed that it helped me increase my knowledge and skills by the time I reached the final simulation exam. I appreciate their efforts and I am truly thankful for their support in helping me pass the exam. Keep up the good work, killexams.com!
Richard [2023-4-1]

I used killexams.com Questions and Answers dump, which provided sufficient information to achieve my goal. I did not memorize everything before going for the exam, but I still managed to pass. I am grateful for their material and will come to them for my subsequent exams.
Martha nods [2023-6-1]

I recently took the CFEX exam and scored a perfect 100%! Thanks to killexams.com, I had a feeling of confidence going into the exam as their materials covered all the necessary topics and included a multitude of questions. Imagine my surprise when I found that the actual exam included many of the same questions. I highly recommend using killexams.com for exam preparation.
Shahid nazir [2023-6-6]

More CFEX testimonials...

CFEX Fraud syllabus

CFEX Fraud syllabus :: Article Creator

Use A Syllabus

Would you pay hundreds of bucks for a category and make investments lots of of hours in case you didn’t recognize what material turned into going to be coated, or when the quizzes and tests have been, and what turned into considered a passing grade? Most individuals wouldn’t, yet every day a whole bunch of people virtually do this after they exhibit up for flight training and it's conducted with out the benefit of a syllabus.

if you’re no longer already a subscriber, what are you watching for? Subscribe these days to get the problem as quickly as it is released in both Print or Digital codecs.

Featured

Is a syllabus required for flight practising? The FAA doesn't mandate the use of a syllabus beneath half sixty one. despite the fact,under part 141, pilot faculties are required to use a structured practising program that contains a syllabus. The elements and competencies requirements of materials 61 and 141 are identical—the journey necessities are a little distinctive, despite the fact, as a non-public pilot applicant who has proficient under part 141 can qualify to take the assess experience at 35 hours, as in comparison to forty hours under part sixty one.

Is a syllabus positive for practicing? sure, it's. It’s like a highway map for both instructor and learner, showing you where you're heading in practicing and what milestones await. beneath half 61, the CFI can create their own syllabus the usage of the FARs and the requisites for the certificate or rating they are teaching, or they can buy an off-the-shelf product like a syllabus from Jeppesen, Cessna, Sporty’s, or King faculties.

Ostensibly, these syllabi were designed to get the applicant through working towards in the minimal period of time. They are sometimes used in part 141 courses. therefore, the syllabus shows the minimal time that should still be spent on every lesson and the features that deserve to be covered. under half 141, the syllabus has to be strictly followed, and this lack of flexibility could make it difficult to regulate for climate, pupil and/or medical certification delays, and mechanical issues.

there is nothing that claims a CFI can’t take a syllabus that was designed for part 141 guide and observe it throughout part sixty one training. certainly, many CFIs who educated at 141 programs however went on to teach under 61 commonly use the syllabus they informed with at their area of employment; although, they don’t should adhere to the half 141 time constraints or sequence necessities.

CFIs who create their own syllabus can regulate for towered vs. nontowered airports, airspace, machine attainable, weather, their teaching trend, and the knowledge acquisition style of newcomers. frequently these syllabi are adjusted because the instructor’s experience alterations.

Rod Machado, flight instructor, aviation author, and humorist, created a syllabus that dovetails into his universal online ground school. “a pretty good syllabus covers what's fundamental and no unnecessary things,” says Machado.“A flight instructor can appear on the different syllabi attainable and discover the one it truly is most constructive and get rid of what is not for the practicing they're presenting. The syllabus provides the CFI tips, but they shouldn’t be using it to just check the containers. They deserve to tailor the lesson to the learner and never be a slave to the syllabus.”

the way a syllabus presents the guidance is important, says Machado, who advocates the constructing block strategy, which organizes practising that starts with probably the most basic tasks—equivalent to takeoffs, climbs, turns, and descents—and builds on them because the learner’s skill and event develop. “The syllabus additionally should also be time ‘do-equipped,’ because the size of the lessons deserve to make sense and be useful. they could’t be too long.”

can you think about going for walks into a college classroom and the teacher asking, “What shall we do today?” A edition of that occurs the entire time when a syllabus isn't used, says Michael McCurdy, owner and CEO of CHS Flight faculty at Charleston international Airport (KCHS) in South Carolina.

“If the CFI changed into not trained the usage of a syllabus, there's a good possibility they won’t use it to teach their newbies. that you could tell this has happened when the CFI greets the learner with the aid of asking, ‘What do you need to do these days?’ and the client replies, ‘You’re the instructor, shouldn’t you understand what we’re going to do?’”

McCurdy’s college operates below half sixty one with a syllabus created in-house, constructed around the usage of the Redbird FMX as a strategies coach. The novices profit potential on the floor where the teacher can handle the climate, then stream out to the plane—and are superior prepared. This leads to short development and successful assess rides.

Flight guideline is a 2nd career for McCurdy—his first was legislation enforcement. He has been a CFI for twenty years and says the newbies—not the instructors—get the most out of the syllabus.

“if you are equipped and have event, maybe you, the CFI, don’t want a syllabus—but the rookies respect the use of one so that they know where they are at and what is down the street for them.”

McCurdy’s school commonly picks up shoppers who have been practicing somewhere else without a syllabus and left because they didn’t think they were making growth. Some CFIs evaluate this to playing football and never figuring out the place the purpose posts are.

“the shortcoming of a syllabus throughout my preliminary practicing resulted in uncertainty on my half about what changed into required and where i used to be in terms of growth,” recalls Karen Kalishek, chairman of the national association of Flight Instructors, a chosen pilot examiner, and an airline transport pilot. “When my teacher went on holiday, the classes with a replacement had been generally redundant due to the fact there had been no tracking.”

“In these days’s environment with swift turnover of CFIs—which makes it greater seemingly that a learner will experience transition to a different fundamental flight teacher—I totally recommend the usage of a syllabus,” Kalishek continues. “it is a device to music growth, raise efficiency, save practising dollars and guide decent conversation between the teacher and learner.

this text turned into in the beginning posted within the March 2023 difficulty 935 of FLYING.

References

Frequently Asked Questions about Killexams Braindumps

What will I do if I fail the CFEX exam?
First of all, if you read and memorize all CFEX dumps and practice with the VCE exam simulator, you will surely pass your exam. But in case, you fail the exam you can get the new exam in replacement of the present exam or refund. You can further check details at https://killexams.com/pass-guarantee

What are the requirements to pass CFEX exam with little effort?
To pass CFEX exam in little effort requires you to take CFEX dumps from killexams.com, read and practice over and over. Go to the killexams.com website, register, and download the full CFEX exam version with a complete CFEX question bank. Memorize all the questions and practice with the Exam simulator again and again. You will be ready for the actual CFEX test within 24 hours.

Will I be able to obtain new syllabus questions of CFEX exam?
You can visit the CFEX exam page at killexams and get information about the latest CFEX syllabus. You can download the latest CFEX exam dumps by registering for the full version of the CFEX exam.

Is Killexams.com Legit?

Absolutely yes, Killexams is completely legit along with fully well-performing. There are several includes that makes killexams.com real and respectable. It provides up to par and 100 percent valid exam dumps that contain real exams questions and answers. Price is small as compared to almost all the services online. The questions and answers are up to date on usual basis by using most recent brain dumps. Killexams account set up and product or service delivery is rather fast. Data file downloading can be unlimited and intensely fast. Service is available via Livechat and E-mail. These are the characteristics that makes killexams.com a strong website that give exam dumps with real exams questions.

Other Sources

Which is the best dumps site of 2023?

There are several Questions and Answers provider in the market claiming that they provide Real Exam Questions, Braindumps, Practice Tests, Study Guides, cheat sheet and many other names, but most of them are re-sellers that do not update their contents frequently. Killexams.com is best website of Year 2023 that understands the issue candidates face when they spend their time studying obsolete contents taken from free pdf download sites or reseller sites. That is why killexams update Exam Questions and Answers with the same frequency as they are updated in Real Test. Exam Dumps provided by killexams.com are Reliable, Up-to-date and validated by Certified Professionals. They maintain Question Bank of valid Questions that is kept up-to-date by checking update on daily basis.

If you want to Pass your Exam Fast with improvement in your knowledge about latest course contents and topics, We recommend to Download PDF Exam Questions from killexams.com and get ready for actual exam. When you feel that you should register for Premium Version, Just choose visit killexams.com and register, you will receive your Username/Password in your Email within 5 to 10 minutes. All the future updates and changes in Questions and Answers will be provided in your Download Account. You can download Premium Exam Dumps files as many times as you want, There is no limit.

Killexams.com has provided VCE Practice Test Software to Practice your Exam by Taking Test Frequently. It asks the Real Exam Questions and Marks Your Progress. You can take test as many times as you want. There is no limit. It will make your test prep very fast and effective. When you start getting 100% Marks with complete Pool of Questions, you will be ready to take Actual Test. Go register for Test in Test Center and Enjoy your Success.

100% Money Back Pass Guarantee

Back to List

Social Profiles

Certified Fraud Examiner (CFEX) Exam Dumps

CFEX Exam Format | Course Contents | Course Outline | Exam Syllabus | Exam Objectives

100% Money Back Pass Guarantee

CFEX PDF Sample Questions

CFEX Sample Questions

Killexams VCE Exam Simulator 3.0.9

Download and practice these free CFEX PDF Braindumps bank

Latest 2023 Updated CFEX Real Exam Questions

Tags

Killexams Review | Reputation | Testimonials | Customer Feedback

CFEX Fraud syllabus

Use A Syllabus

References

Frequently Asked Questions about Killexams Braindumps

Is Killexams.com Legit?

Other Sources

Which is the best dumps site of 2023?

Important Braindumps Links

100% Money Back Pass Guarantee

Social Profiles