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  1. Home
  2. ACFE Certification
  3. CFE Exam
  4. ACFE.CFE.v2022-02-27.q131 Dumps
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Question 56

SIMULATION
A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

Correct Answer:
Civil lawsuit
insert code

Question 57

Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

Correct Answer: C
insert code

Question 58

What is sometimes used to overcome well-designed internal controls of a victim company?

Correct Answer: C
Section: Fraud Prevention and Deterrence
insert code

Question 59

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.

Correct Answer: A
Section: Financial Transactions and Fraud Schemes
insert code

Question 60

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

Correct Answer: A
insert code
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