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ACFE Certified Fraud Examiner Sample Questions (Q62-Q67):

NEW QUESTION # 62
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. False
B. True

Answer: A

NEW QUESTION # 63
When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

A. Out-of-balance
B. Forced Balance
C. None of all
D. False balance

Answer: B

NEW QUESTION # 64
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Corruption in payment
B. kickback payment
C. Overbilling in payment
D. Offering a payment

Answer: D

NEW QUESTION # 65
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A. True
B. False

Answer: A

NEW QUESTION # 66
When employees avoid detection in a refund scheme to keep the sizes of the disbursement law, is referred to:

A. Small disbursements
B. Very small disbursements
C. None of the above
D. Simple disbursements

Answer: A

NEW QUESTION # 67
......

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Quiz 2025 Reliable CFE: Valuable Certified Fraud Examiner Feedback

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