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ACFE CFE - Financial Transactions and Fraud Schemes Exam (page: 3)
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

When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

  1. True
  2. False

Answer(s): B



In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.

  1. 81
  2. 82
  3. 83
  4. 84

Answer(s): B



__________ can be defined as conduct detrimental to the organization and to the employee.

  1. Employee deviance
  2. Employee theft
  3. Employee fraud
  4. All of the above

Answer(s): A



CORRECT TEXT
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

  1. Inventory control

Answer(s): A



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.

  1. True
  2. False

Answer(s): B



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

physical tempering techniques
Anonymous