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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.

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ACFE CFE Exam Reference

ACFE Certified Fraud Examiner Sample Questions (Q181-Q186):


Which of the following is true for Red flags associated with fictitious revenues?

  • A. A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.
  • B. Slow growth or usual profitability, when not compared to other companies in the same industry.
  • C. Usual growth in the number of days purchase in receivables
  • D. A significant volume of sales to entries whose substance and ownership is not known.

Answer: D


A __________ is a day-by-day, or chronological, record of transactions

  • A. Checkbook
  • B. Asset
  • C. Ledger
  • D. Journal

Answer: D


Persuasive evidence of an arrangement does not exist when:

  • A. Timings not meet properly
  • B. No written or verbal agreement exists.
  • C. Capitalized expenses and Liabilities will not be up to satisfied level
  • D. Revenue and corresponding expenses doesn't match each other.

Answer: B


Section: Law



Which of the following is NOT the example of bribery prevention policies?

  • A. Resource diversions
  • B. Discounts
  • C. Reporting gifts
  • D. Business meetings

Answer: A


The fraudsters' interest lies with an employer other than a company.

  • A. True
  • B. False

Answer: B



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