Matching
Several topics you might expect to find on the CFE exam are listed below. Match each topic with the most appropriate CFE exam section.
Premises:
4th amendment issues.
Balance sheet interpretation.
Fraud classifications.
Interviewing techniques.
Mail fraud statute.
Obtaining a confession.
Preparation of an income statement.
Characteristics of fraudsters.
Responses:
Criminology and ethics.
Financial transactions.
Fraud investigation.
Legal elements of fraud.
Correct Answer:
Premises:
Responses:
Balance sheet interpretation.
Financial transactions.
4th amendment issues.
Legal elements of fraud.
Interviewing techniques.
Fraud investigation.
Fraud classifications.
Criminology and ethics.
Obtaining a confession.
Fraud investigation.
Mail fraud statute.
Legal elements of fraud.
Characteristics of fraudsters.
Criminology and ethics.
Preparation of an income statement.
Financial transactions.
Premises:
Balance sheet interpretation.
4th amendment issues.
Interviewing techniques.
Fraud classifications.
Obtaining a confession.
Mail fraud statute.
Characteristics of fraudsters.
Preparation of an income statement.
Responses:
Financial transactions.
Legal elements of fraud.
Fraud investigation.
Criminology and ethics.
Fraud investigation.
Legal elements of fraud.
Criminology and ethics.
Financial transactions.
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