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Certified Fraud Examiner (CFEX)
CFEX Exam

__________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

  1. Deceive
  2. Delude
  3. Mislead
  4. Beguile

Answer(s): B



Which of the following must be present for a fraud to exist?

  1. A material false statement
  2. Knowledge that the statement was false when it was uttered
  3. Reliance on the fast statement by the victim
  4. All of the above

Answer(s): D



A person is said to be in __________act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

  1. Fiduciary Capacity
  2. Embezzlement
  3. Conversion
  4. None of the above

Answer(s): A



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.

  1. Larceny
  2. Abuse
  3. Fiduciary
  4. None of the above

Answer(s): A




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