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ACFE CFE - Financial Transactions and Fraud Schemes Exam Questions
Certified Fraud Examiner - Financial Transactions and Fraud Schemes (Page 3 )

Updated On: 29-Mar-2026
Page 3 of 39
PDF with 254 Questions

In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

  1. Violation
  2. Isolation
  3. Rationalization
  4. None of the above

Answer(s): C



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

  1. When the price is not contingent on some future events
  2. The transaction includes an option to exchange the product for others.
  3. A service or membership fee is not subject predictable cancellation during the contract period.
  4. Payment terms are not extended for a substantial period.

Answer(s): B



Which of the following are not of Basic types of non-sharable problems?

  1. Violation of ascribed obligations
  2. Business reversals
  3. Physical Isolation
  4. Larceny by Fraud

Answer(s): D



CORRECT TEXT
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

  1. Embezzling

Answer(s): A



Which of the following offender types in which people who take the money and run away?

  1. Absconders
  2. Long-term violators
  3. Offender types
  4. None of the above

Answer(s): A



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