Free PDF Latest ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Exam Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Quiz

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Asset Misappropriation – Cash Receipts5–10%- Cash larceny
- Prevention and detection methods
- Cash skimming schemes
Topic 2: Asset Misappropriation – Fraudulent Disbursements15–20%- Register disbursement fraud
- Electronic payment tampering
- Billing schemes
- Expense reimbursement fraud
- Payroll fraud schemes
Topic 3: Financial Statement Fraud10–15%- Asset and liability misrepresentation
- Revenue recognition schemes
- Financial statement analysis techniques
- Improper disclosures
Topic 4: Asset Misappropriation – Inventory and Other Assets5–10%- Concealment of asset shrinkage
- Prevention and detection controls
- Inventory theft and misuse
Topic 5: Internal Control and Fraud Prevention10–15%- Fraud risk assessment
- Design of anti-fraud controls
- Control testing and evaluation
Topic 6: Basic Accounting and Auditing Concepts15–20%- Financial statement components and relationships
- Fundamental accounting principles
- Internal control frameworks and objectives
- Auditing standards and procedures
Topic 7: Other Fraud Schemes10–15%- Theft of data and intellectual property
- Procurement and contract fraud
- Identity theft and financial crimes
- Healthcare fraud
- Insurance fraud
Topic 8: Corruption Schemes5–10%- Illegal gratuities and extortion
- Prevention and detection strategies
- Bribery and kickbacks
- Conflicts of interest

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Verified Practice Cram & CFE-Financial-Transactions-and-Fraud-Schemes Study Pdf Dumps & Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Training Dumps

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q151-Q156):

NEW QUESTION # 151
Which of the following would be helpful in detecting a cash larceny scheme?

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Cash larceny involves stealing cash after it has been recorded.
Reconciling register totals against actual drawer cash can reveal shortages, making option C the best detection method.
* Analysis of Incorrect Options:
* A - Weakens segregation of duties and increases fraud risk.
* B - Impractical; cross-training is often necessary.
* D - Cashiers counting their own registers weakens independent verification and may conceal theft.
* Key Concept: Detecting cash larceny through reconciliation controls.
Reference: ACFE Manual, Cash Receipts - Cash Larceny Schemes.


NEW QUESTION # 152
In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

Answer: A


NEW QUESTION # 153
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Comparing register tape totals to the actual cash on hand is a classic reconciliation test used to detect employee theft. Discrepancies suggest cash has been skimmed or stolen after recording.
* Analysis of Incorrect Options:
* B. Recorded sales - Register tapes already show recorded sales; comparison is for theft detection.
* C. Internal audits - A process, not the purpose of the comparison.
* D. Occupational frauds - Too broad a term.
* Key Concept:Cash Reconciliation as a control to detect employee theft.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Detection Methods for Skimming and Larceny.


NEW QUESTION # 154
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

Answer: A


NEW QUESTION # 155
Another way to eliminate competition in the solicitation phase of the selection process is to:

Answer: D


NEW QUESTION # 156
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