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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Questions: 190
Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Updated: 06 Jan, 2026
Viewing Page : 1 - 19
Practicing : 1 - 5 of 190 Questions
Question 1

____________ is a summary of the account balances carried in a ledger.

Options :
Answer: C

Question 2

The principal way to detect omitted credits from books of account is through:

Options :
Answer: B

Question 3

The seller's price to the buyer is not fixed or determinable when:

Options :
Answer: B

Question 4

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

Options :
Answer: B

Question 5

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

Options :
Answer: C

Viewing Page : 1 - 19
Practicing : 1 - 5 of 190 Questions

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