ACFE Certified Fraudiner (CFE) - Law CFE-Law Dumps in PDF

Free ACFE CFE-Law Real Questions (page: 2)

____________ 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



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



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.

  1. 62 versus 36
  2. 61 versus 39
  3. 62 versus 37
  4. None of the above

Answer(s): B



The principal way to detect omitted credits from books of account is through:

  1. Forced Balance
  2. Trend analysis
  3. Expense account
  4. None of all

Answer(s): B



People commit financial statement fraud to:

  1. Conceal false business performances
  2. Preserve personal status/control
  3. Maintain personal income
  4. Stand outside the accounting system

Answer(s): B



Share your comments for ACFE CFE-Law exam with other users:

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Christopher
9/5/2022 10:54:00 PM

the new versoin of this exam which i downloaded has all the latest questions from the exam. i only saw 3 new questions in the exam which was not in this dump.

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Sam
9/7/2023 6:51:00 AM

question 8 - can cloudtrail be used for storing jobs? based on aws - aws cloudtrail is used for governance, compliance and investigating api usage across all of our aws accounts. every action that is taken by a user or script is an api call so this is logged to [aws] cloudtrail. something seems incorrect here.

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Tanvi Rajput
8/14/2023 10:55:00 AM

question 13 tda - c01 answer : quick table calculation -> percentage of total , compute using table down

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9/19/2023 2:48:00 AM

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6/16/2023 10:47:00 AM

question 44 answer is user risk

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6/23/2023 1:59:00 AM

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test user
9/24/2023 3:15:00 AM

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4/14/2023 5:08:00 PM

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1/15/2024 9:10:00 AM

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10/3/2023 6:57:00 PM

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1/19/2024 8:15:00 AM

question 205 answer is b

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5/30/2023 9:37:00 PM

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4/25/2022 10:24:00 AM

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soheib
7/24/2023 7:05:00 PM

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8/14/2023 8:53:00 AM

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10/1/2023 4:11:00 PM

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9/9/2023 7:35:00 AM

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anonymous
9/20/2023 11:27:00 PM

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9/28/2023 8:25:00 PM

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9/18/2023 2:40:00 PM

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Beexam
9/4/2023 9:06:00 PM

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7/9/2023 4:54:00 AM

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8/26/2023 1:08:00 PM

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10/15/2023 1:34:00 PM

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11/27/2023 1:36:00 PM

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1/15/2024 8:19:00 PM

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11/7/2023 7:44:00 AM

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