Latest PDF of CFEX: Certified Fraud Examiner (CFEX)

Certified Fraud Examiner (CFEX) Practice Test

CFEX exam Format | Course Contents | Course Outline | exam Syllabus | exam Objectives

A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community, noted as a specialist in the prevention, detection and deterrence of fraud. CFEs represent the highest standards held by the ACFE

Before earning the CFE Credential, you are required to pass the CFE Exam. The CFE exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:

Financial Transactions and Fraud Schemes — tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. To pass Financial Transactions & Fraud Schemes, you will be required to demonstrate knowledge of the following concepts: basic accounting and auditing theory, fraud schemes, internal controls to deter fraud and other auditing and accounting matters.

Law — ensures your familiarity with the many legal ramifications of conducting fraud examinations, including criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

Investigation — includes questions about interviewing, taking statements, obtaining information from public records, tracing illicit transactions, evaluating deception and report writing.

Fraud Prevention and Deterrence — tests your understanding of why people commit fraud and ways to prevent it. syllabus covered in this section include crime causation, white-collar crime, occupational fraud, fraud prevention, fraud risk assessment, and the ACFE Code of Professional Ethics.

Explanation of Certification Process
• Requirements
• Explanation of exam Process
• Investigation Techniques
• Planning the Investigation
• Interview Theory and Application
• Analysing Documents
• Data Analysis and Reporting Tools
• Computer Forensics
• Covert Examinations
• Sources of Information
• Tracing Illicit Transactions
• Reporting Standards
• Examination on Investigation Techniques
• Overview of the Legal System
• Criminal Prosecutions for Fraud
• Basic Principles of Evidence
• Individual Rights During Examinations
• Civil Justice System
• Law Related to Fraud
• Testifying as an Expert Witness
• Securities Fraud
• Money Laundering
• Bankruptcy Fraud
• Examination on Law Related to Fraud Accounting Concepts
• Financial Statement Fraud
• Consumer Fraud
• Healthcare Fraud
• Financial Institution Fraud
• Check and Credit Card Fraud
• Insurance Fraud
• Fraudulent Disbursements
• Inventory and Other Assets
• Cash Receipts
• Bribery and Corruption
• Theft of Intellectual Property
• Computer and Internet Fraud
• Public Sector Fraud
• Contract and Procurement
• Fraud Examination on Financial Transactions and Fraud Schemes
• Understanding Behaviour
• White-Collar Crime
• ACFE Code of Professional Ethics
• Managements Responsibilities
• Auditors Responsibilities
• Corporate Governance
• Fraud Prevention Programs
• Fraud Risk Assessment
• Fraud Risk Management
• Examination on Fraud Prevention and Deterrence

100% Money Back Pass Guarantee

CFEX PDF demo Questions

CFEX demo Questions

CFEX Dumps CFEX Braindumps
CFEX real questions CFEX VCE exam CFEX genuine Questions
killexams.com
ACFE
CFEX
Certified Fraud Examiner (CFEX)
https://killexams.com/pass4sure/exam-detail/CFEX
QUESTION: 167
Bank statement are diligently reviewed to ensure that amounts and signature have not
been altered, is an activity for:
1. Account analysis
2. Bank reconciliation
3. Check disbursement controls
4. Check tampering
Answer: C
QUESTION: 168
Physical tampering prevention is a check tampering technique that is used to secure bank-
assisted controls.
1. True
2. False
Answer: B
QUESTION: 169
A technique by which checks are numbered using a new technique that is revealed by a
colored highlighter pen or by a bright light held behind the check is called:
1. Microline numbering
2. Holographic safety border
3. Embossed pearlescent numbering
4. None of the above
Answer: B
QUESTION: 170
In physical tampering prevention technique, hidden images can be seen only when the
check is held at an angle through:
1. High-resolution sprays
2. Holographic safety inks
3. Watermark backers
4. Chrome coloring
Answer: C
QUESTION: 171
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
1. Registry destroying records
2. Register false voids
3. Fraudulent register occurrences
4. Concealing register disbursement
Answer: D
QUESTION: 172
When employees avoid detection
disbursement low, is referred to:
in a
refund scheme to keep the
sizes of the
A. Small disbursements
1. Very small disbursements
2. Simple disbursements
D. None of the above
Answer: A
QUESTION: 173
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
1. True
2. False
Answer: A
QUESTION: 174
can be detected by closely examining the documentation submitted with the cash receipts.
1. Voided purchases
2. Fictitious refunds
3. Approved transaction
4. None of the above
Answer: B
QUESTION: 175
Multiple cashiers operate from a single cash drawer without separate access codes is a red
flag for:
1. Fraudulent scheme
2. Disbursement scheme
3. Register scheme
4. Force inventory scheme
Answer: C
QUESTION: 176
Maintain the presence of a manager or supervisor near the area of the cash register as a
deterrent to theft is a prevention for:
1. Fraudulent statement scheme
2. Asset misappropriation scheme
3. Larceny scheme
4. Register disbursement scheme
Answer: D
QUESTION: 177
The scheme which reduces victim companies to issue fraudulent payments for goods or
services that they have not received is called:
1. Bogus claims
2. Billing scheme
3. Reliance billing
4. Misappropriate claims
Answer: A
QUESTION: 178
The most common method for billing scheme is:
1. Register
2. Tips
3. Accident
Answer: B
QUESTION: 179
Which of the following is NOT the type of billing scheme?
1. Invoicing via shell companies
2. Invoicing via non-accomplice companies
3. Invoicing via accomplice companies
4. Personal purchases with company funds
Answer: C
QUESTION: 180
In scheme, an employee creates false vouchers or submits false invoices to the employer.
1. Sale requisition
2. Purchase requisition
3. Voucher handling
4. Cash generating
Answer: D
QUESTION: 181
A voucher is:
1. a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased , and the internal receiving reports that verify the purchased items have been delivered.
2. a figure that includes the sale order that was send to the dealer, the vendor invoice
listing the cost and quantity of items sold , and the internal receiving reports that verify the purchased items have been delivered.
3. a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased , and the external receiving
reports that verify the items have been sold.
4. a mammogram that includes the purchase order that was send to the purchaser, the
purchaser invoice listing the benefits and quantity of items purchased , and the internal receiving reports that verify the purchased items have been sold.
QUESTION: 182
A fabricated name and the post office box that an employee uses to collect disbursements
from false billings is called:
1. Accomplice residence
2. Shell company
3. Perpetrator check
4. Cash generator
Answer: B
QUESTION: 183
One reason employees might be hesitant to use PO boxes in shell company schemes is
that some businesses are specially vary of sending checks to vendors that have street addresses only.
1. True
2. False
Answer: B
QUESTION: 184
What is sometimes used to overcome well-designed internal controls of a victim company?
1. Shell company
2. Fraudulent invoices
3. Collusion
4. Rubber stamp supervisors
Answer: C
QUESTION: 185
Most of the shell company schemes involve the purchase of goods rather than services.
1. True
2. False
Answer: B
QUESTION: 186
A shell company scheme in which genuine goods or services are sold to the victim company is known as:
1. Maintenance scheme
2. Allocation scheme
3. Distribution scheme
4. Pass-through scheme
Answer: D

Killexams VCE exam Simulator 3.0.9

Download Killexams-Exam-Simulator-3.0.9.rar

Killexams has introduced Online Test Engine (OTE) that supports iPhone, iPad, Android, Windows and Mac. CFEX Online Testing system will helps you to study and practice using any device. Our OTE provide all features to help you memorize and VCE exam Dumps while you are travelling or visiting somewhere. It is best to Practice CFEX exam Questions so that you can answer all the questions asked in test center. Our Test Engine uses Questions and Answers from genuine Certified Fraud Examiner (CFEX) exam.

Killexams Online Test Engine Test Screen

Killexams Online Test Engine Progress Chart

Killexams Online Test Engine Test History Graph

Killexams Online Test Engine Performance History

Killexams Online Test Engine Result Details

Online Test Engine maintains performance records, performance graphs, explanations and references (if provided). Automated test preparation makes much easy to cover complete pool of questions in fastest way possible. CFEX Test Engine is updated on daily basis.

Pass CFEX exam with CFEX Exam Cram and TestPrep

Elevate your career with killexams.com’s ACFE CFEX Mock Exam practice tests and Study Guides, meticulously crafted to mirror the authentic CFEX exam. Our extensive database of CFEX real questions practice tests is continuously updated with fresh questions and answers, ensuring contenders have access to the most current and relevant content to excel in their certification journey.

Latest 2025 Updated CFEX Real exam Questions

Conquering the authentic ACFE CFEX examination is a formidable challenge, as relying solely on CFEX textbooks or free practice test software practice tests available online is often insufficient. The exam presents complex scenarios and intricate questions that can challenge even the most diligent candidates. Killexams.com serves as a vital resource by providing genuine CFEX certification test prep practice tests in the form of Free exam PDF and a VCE exam simulator. Begin by downloading our 100% free CFEX practice test software VCE exam to evaluate the quality before committing to the full version of CFEX certification test prep. With the CFEX Pass Guides PDF, you can conveniently access and study the CFEX practice test software VCE exam on any device, including iPads, iPhones, laptops, smart TVs, or Android devices, whether you are on vacation or traveling. This flexibility saves valuable time, allowing you to dedicate more effort to mastering CFEX certification test prep. Practice with our CFEX Pass Guides using the VCE exam simulator repeatedly until you achieve a perfect score. Once confident, you can proceed to the Test Center for the genuine CFEX exam, fully equipped for success with our premium certification preparation materials, including TestPrep Practice Tests, online test engine, and desktop test engine.

Killexams Review | Reputation | Testimonials | Customer Feedback

I highly recommend the Dumps on Killexams.com to anyone preparing for the CFEX exam. The website was beneficial in giving me an idea of the type of questions that were coming and which areas to focus on. The practice exam was also helpful in preparing me for what to expect on exam day. The answer keys were incredibly useful in recollecting what I had learned, and the explanations provided were easy to understand and added value to my learning.
Richard [2025-6-15]

I recently passed the CFEX exam with confidence, thanks to the exceptional study materials from Killexams.com. Their practice tests are comprehensive, accurate, and well worth the investment. I Tested the validity of their questions with colleagues, and the results were consistent. The user-friendly exam simulator made preparation seamless, allowing me to approach the exam with ease. I highly recommend Killexams.com to anyone preparing for the CFEX certification.
Lee [2025-6-12]

I passed my CFEX certification a week ago with killexams.com’s Dumps and exam simulator, which were an outstanding combination. Their testprep materials amazed me with their accuracy, making preparation thorough and effective, and I highly recommend them to others.
Martha nods [2025-6-16]

More CFEX testimonials...

CFEX Exam

User: Shasha*****

As a non-native English speaker, I was concerned about the CFEX exam, but killexams.com’s practice tests boosted my confidence. The data-rich content and realistic questions helped me complete the exam in just 95 minutes, achieving an excellent score.

User: Aariz*****

Thanks to Killexams.com and their practice tests and exam simulator, I was able to prepare and pass my cfex exam. I appreciate the remarkable service provided by Killexams.com and the role they played in my success.

User: Mariana*****

Discovering Killexams.com just before my CFEX exam was a stroke of luck. Their practice tests helped me pass with an excellent score, and the well-organized materials made studying efficient. It was the best decision I made for my exam preparation.

User: Krugan*****

Failing the CFEX exam shattered my confidence, but thanks to Killexams.com, I scored 87% and passed the exam. The subjects in CFEX were difficult for me, and I almost gave up on taking the exam again. But my friend recommended Killexams.com questions and answers, and within four weeks, I was completely ready for the exam.

User: Arthur*****

Disappointed by other study materials, I turned to killexams.com’s testprep Dumps for the CFEX exam. Their easy-to-understand, well-organized content clarified complex subjects, leading to an 89% score that exceeded my expectations. I am grateful for their extraordinary practice test, which made all the difference.

CFEX Exam

Question: Where am I able to get CFEX genuine exam questions?
Answer: Killexams.com is the best place to get CFEX genuine exam questions. These CFEX questions work in the genuine test. You will pass your exam with these CFEX test prep. If you deliver some time to study, you can prepare for an exam with much boost in your knowledge. We recommend spending as much time as you can to study and practice CFEX VCE exam until you are sure that you can answer all the questions that will be asked in the genuine CFEX exam. For this, you should visit killexams.com and register to obtain the complete dumps questions of CFEX exam test prep. These CFEX exam questions are taken from genuine exam sources, that's why these CFEX exam questions are sufficient to read and pass the exam. Although you can use other sources also for improvement of knowledge like textbooks and other aid material these CFEX questions are sufficient to pass the exam.

Question: How much marks I can get with CFEX dumps?
Answer: It is up to you. With CFEX test prep, you can even get 100% marks in the genuine test. Killexams helps greatly to memorize CFEX Dumps while you take CFEX practice tests again and again. You will see that you will memorize all the questions and you will be taking 100% marks. That means you are fully prepared to take the genuine CFEX test.

Question: Do I need updated and valid real CFEX exam questions to pass the exam?
Answer: Yes, sure. You need up-to-date CFEX questions to pass the exam. Killexams.com provides real CFEX exam Dumps that appear in the genuine CFEX exam. You should also practice these Dumps with an exam simulator.

Question: How many times I can obtain CFEX dumps from my account?
Answer: There is no limit. You can obtain your CFEX exam files an unlimited number of times. During the account validity period, you will be able to obtain your VCE exam without any further payment and there is no obtain limit. If there will be any update done in the exam you have, it will be copied in your MyAccount obtain section and you will be informed by email.

Question: Will killexams inform me about CFEX questions updates?
Answer: Killexams team will inform you by email when the CFEX exam in your obtain section will be updated. If there is no change in the CFEX questions and answers, you do not need to obtain again and again the same document.

References

Frequently Asked Questions about Killexams Practice Tests

There are outdated CFEX questions on internet everywhere, Where can I find up-to-date questions?
There are several exams practice questions providers, most of them are re-sellers selling outdated CFEX questions. You need up-to-date CFEX practice questions to pass the exam. Killexams.com provides real CFEX exam Dumps that appear in the genuine CFEX exam. You should also practice these Dumps with an exam simulator.

How will I access my exam files?
You will be able to obtain your files from your MyAccount section. Once you register at killexams.com by choosing your exam and go through the payment process, you will receive an email with your username and password. You will use this username and password to enter in your MyAccount where you will see the links to click and obtain the exam files. If you face any issue in obtain the exam files from your member section, you can ask support to send the exam questions files by email.

How much time killexams support takes to respond?
Usually, support keeps on responding to inquiries but due to a long list of emails, it takes up to 24 hours to respond to an email. It also depends on the query. Sometimes, the information required in the email takes time to investigate and deliver. Most emails are responded less than 6 hours.

Is Killexams.com Legit?

Yes, Killexams is 100 percent legit in addition to fully well-performing. There are several characteristics that makes killexams.com realistic and respectable. It provides up to par and practically valid quiz test comprising real exams questions and answers. Price is really low as compared to almost all services on internet. The Dumps are up graded on regular basis by using most exact brain dumps. Killexams account arrangement and product delivery is quite fast. Data downloading is normally unlimited as well as fast. Guidance is available via Livechat and E-mail. These are the features that makes killexams.com a robust website that include quiz test with real exams questions.

Other Sources

Which is the best testprep site of 2025?

Discover the ultimate exam preparation solution with Killexams.com, the leading provider of premium VCE exam questions designed to help you ace your exam on the first try! Unlike other platforms offering outdated or resold content, Killexams.com delivers reliable, up-to-date, and expertly validated exam Dumps that mirror the real test. Our comprehensive dumps questions is meticulously updated daily to ensure you study the latest course material, boosting both your confidence and knowledge. Get started instantly by downloading PDF exam questions from Killexams.com and prepare efficiently with content trusted by certified professionals. For an enhanced experience, register for our Premium Version and gain instant access to your account with a username and password delivered to your email within 5-10 minutes. Enjoy unlimited access to updated Dumps through your obtain Account. Elevate your prep with our VCE VCE exam Software, which simulates real exam conditions, tracks your progress, and helps you achieve 100% readiness. Sign up today at Killexams.com, take unlimited practice tests, and step confidently into your exam success!

100% Money Back Pass Guarantee

Back to List

Social Profiles

Certified Fraud Examiner (CFEX) Practice Test

CFEX exam Format | Course Contents | Course Outline | exam Syllabus | exam Objectives

100% Money Back Pass Guarantee

CFEX PDF demo Questions

CFEX demo Questions

Killexams VCE exam Simulator 3.0.9

Pass CFEX exam with CFEX Exam Cram and TestPrep

Latest 2025 Updated CFEX Real exam Questions

Tags

Killexams Review | Reputation | Testimonials | Customer Feedback

CFEX Exam

CFEX Exam

References

Frequently Asked Questions about Killexams Practice Tests

Is Killexams.com Legit?

Other Sources

Which is the best testprep site of 2025?

Important Links for best testprep material

100% Money Back Pass Guarantee

Social Profiles