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Several Topics You Might Expect to Find on the CFE

Question 56

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:

4th amendment issues.
Balance sheet interpretation.
Fraud classifications.
Interviewing techniques.
Mail fraud statute.
Obtaining a confession.
Preparation of an income statement.
Characteristics of fraudsters.
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