Practice ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions
Page: 1/38 Total 186 Questions
Question No 1
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
Question No 2
Which of the following must be present for a fraud to exist?
Question No 3
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:
Question No 4
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.
Question No 5
Larceny by Fraud or deception means that:
Page: 1/38 Total 186 Questions
Full Access
CFE-Financial-Transactions-and-Fraud-Schemes Exam Features