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Once candidates have passed the CFE exam and met all eligibility requirements, they become certified fraud examiners and are able to use the CFE credential after their name. Certified Fraud Examiner certification is valid for two years, and in order to maintain their certification, CFEs must earn a certain number of continuing professional education (CPE) credits each year. This ensures that CFEs stay up-to-date on the latest trends and techniques in the anti-fraud industry.
To be eligible for the CFE Exam, candidates must have a minimum of a bachelor's degree from an accredited institution and two years of professional experience in a field related to fraud examination or a related area. Alternatively, candidates can substitute additional education or professional certifications for some of the required experience. Candidates must also agree to abide by the ACFE Code of Professional Ethics.
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ACFE Certified Fraud Examiner Sample Questions (Q52-Q57):
NEW QUESTION # 52
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
Answer: B
NEW QUESTION # 53
Most of the shell company schemes involve the purchase of goods rather than services.
Answer: A
NEW QUESTION # 54
What is sometimes used to overcome well-designed internal controls of a victim company?
Answer: A
NEW QUESTION # 55
According to Hollinger and Clark for Policy development, management must pay attention to:
Answer: B
NEW QUESTION # 56
Fill in the Blanks
A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.
Answer:
Explanation:
Civillawsuit
NEW QUESTION # 57
......
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P.S. Free 2025 ACFE CFE dumps are available on Google Drive shared by PracticeMaterial: https://drive.google.com/open?id=1tnDS9DUJmUETRARWGmYfikpAZmZZ8VQL