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ACFE CFE Certification Path
On the ACFE's You have to completely fill the CFE Exam application form online website for taking the exam. The Certified Fraud examiner exam application online comprises four sections, namely qualifications, experience and character, signature statement and payment respectively. You are also required to submit supporting documents along with it to the certification portal on ACFE's website. These supporting documents include your photo, proofs of education, proofs of experience and professional recommendations. Once this application is completed, it will take around 3-5 working days to review it and will be notified via email.
In addition to the prestige that comes with holding a CFE Certification, professionals who hold this credential also have access to a variety of resources and continuing education opportunities through the ACFE. These resources can help them stay up-to-date on the latest trends and best practices in fraud detection and prevention, and can help them advance their careers in this field.
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ACFE Certified Fraud Examiner Sample Questions (Q134-Q139):
NEW QUESTION # 134
A __________ is a day-by-day, or chronological, record of transactions
- A. Ledger
- B. Asset
- C. Checkbook
- D. Journal
Answer: D
NEW QUESTION # 135
A voucher is:
- A. 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.
- B. 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.
- C. 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.
- D. 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.
Answer: B
NEW QUESTION # 136
Which of the following is NOT the phase of the bidding process?
- A. Presolicitation
- B. Solicitation
- C. Postsolicitation
- D. Submission
Answer: C
NEW QUESTION # 137
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
- A. Purchase requisition
- B. Sale requisition
- C. Cash generating
- D. Voucher handling
Answer: C
NEW QUESTION # 138
Another way to eliminate competition in the solicitation phase of the selection process is to:
- A. Solicit bid-splitting from fictitious vendors
- B. Solicit transaction from fictitious vendors
- C. None of the above
- D. Solicit bid from fictitious suppliers
Answer: D
NEW QUESTION # 139
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