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Financial CFEX Exam (page: 4)
Financial Certified Fraud Examiner (CFEX)
Updated on: 25-Dec-2025

Viewing Page 4 of 33
CFEX PDF 162 Questions

According to Hollinger and Clark for Policy development, management must pay attention to:

  1. A clear understanding regarding theft behavior
  2. Enforcement of sanctions
  3. Both A & B
  4. Neither A nor B

Answer(s): C



___________is defined as a person who works for the victim organization and who is primary culprit

  1. Principal perpetrator

Answer(s): A



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



Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

  1. True
  2. False

Answer(s): A



A __________can be very costly for an organization to undertake, both in terms of money and time spent.

  1. Civil lawsuit

Answer(s): A



Viewing Page 4 of 33



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

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