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  3. CFE - Financial Transactions and Fraud Schemes

ACFE CFE - Financial Transactions and Fraud Schemes Exam (page: 2)
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Updated on: 25-Dec-2025

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CFE - Financial Transactions and Fraud Schemes PDF 254 Questions

In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

  1. Violation
  2. Isolation
  3. Rationalization
  4. None of the above

Answer(s): C



The seller's price to the buyer is not fixed or determinable when:

  1. When the price is not contingent on some future events
  2. The transaction includes an option to exchange the product for others.
  3. A service or membership fee is not subject predictable cancellation during the contract period.
  4. Payment terms are not extended for a substantial period.

Answer(s): B



Which of the following are not of Basic types of non-sharable problems?

  1. Violation of ascribed obligations
  2. Business reversals
  3. Physical Isolation
  4. Larceny by Fraud

Answer(s): D



CORRECT TEXT
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

  1. Embezzling

Answer(s): A



Which of the following offender types in which people who take the money and run away?

  1. Absconders
  2. Long-term violators
  3. Offender types
  4. None of the above

Answer(s): A



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kevin 9/29/2023 8:04:00 AM

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