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Financial CFEX Exam (page: 1)
Financial Certified Fraud Examiner (CFEX)
Updated on: 11-Aug-2025

Viewing Page 1 of 33
CFEX PDF 162 Questions

__________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

  1. Deceive
  2. Delude
  3. Mislead
  4. Beguile

Answer(s): B



Which of the following must be present for a fraud to exist?

  1. A material false statement
  2. Knowledge that the statement was false when it was uttered
  3. Reliance on the fast statement by the victim
  4. All of the above

Answer(s): D



A person is said to be in __________act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

  1. Fiduciary Capacity
  2. Embezzlement
  3. Conversion
  4. None of the above

Answer(s): A



The essential elements of a__________are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

  1. Larceny
  2. Abuse
  3. Fiduciary
  4. None of the above

Answer(s): A



Larceny by Fraud or deception means that:

  1. Creates or reinforce a false impression
  2. Fails to correct a false impression
  3. Fails to disclose a known lien, adverse claim or other legal impediment
  4. All of the above

Answer(s): D



Viewing Page 1 of 33



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Boopathy 8/17/2023 1:03:00 AM

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Anonymous