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The Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam is designed to test the knowledge and skills of individuals who are involved in the prevention, detection, and investigation of financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is a globally recognized credential that demonstrates a high level of expertise in detecting and preventing financial fraud.

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The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a broad range of topics related to financial fraud, including fraud schemes and scams, financial statement fraud, asset misappropriation, money laundering, and cybercrime. It also covers the legal and ethical aspects of fraud investigations, as well as the tools and techniques used in fraud examinations.

The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics, including financial statement fraud, asset misappropriation, corruption, money laundering, and cybercrime. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is ideal for professionals working in the fields of accounting, finance, law enforcement, and corporate security. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of four sections, and candidates must pass all sections within a two-year period to earn the certification. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a valuable credential that can help professionals advance their careers and become more effective in their roles as fraud examiners.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q20-Q25):

NEW QUESTION # 20
Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

Answer: B


NEW QUESTION # 21
Skimming cases can more likely be detected by:

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Skimming is difficult to detect because the stolen cash is never recorded ("off-book"). Therefore, it is often discovered by accident - such as customer complaints, discovery of missing deposits, or unexpected reconciliations - rather than through audits or routine controls.
* Analysis of Incorrect Options:
* A. Internal audits - Effective for many frauds but weak at uncovering skimming because records appear normal.
* C. Internal controls - Preventive controls may deter but cannot detect unrecorded theft.
* D. Occupational frauds - Too broad and not a detection method.
* Key Concept:Detection of Skimming - most often accidental.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Skimming Schemes and Detection.


NEW QUESTION # 22
__________ are the amounts which are owned to other entities:

Answer: C


NEW QUESTION # 23
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is True. Asset misappropriations reduce the organization's assets. In double-entry accounting, a decrease in assets without a corresponding decrease in liabilities results in a reduction of owner's equity. Therefore, fraud not only depletes assets but also indirectly reduces equity.
* Analysis of Incorrect Options:
* B. False - Incorrect because asset theft clearly reduces net assets and thereby equity.
* Key Concept:Impact of Asset Misappropriation on the accounting equation: Assets = Liabilities + Equity.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Impact of Fraud on the Accounting Equation.


NEW QUESTION # 24
Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Smishing (SMS phishing) uses fraudulent text messages to trick victims into clicking malicious links or revealing credentials. This matches Cynthia's scenario.
* Analysis of Incorrect Options:
* A. Vishing - Voice phishing by phone call, not text message.
* C. Catfishing - Fake online persona in social contexts, not financial fraud via text.
* D. Pharming - Redirecting users to fake websites via DNS manipulation, not text messages.
* Key Concept: Social engineering methods-email (phishing), phone (vishing), text (smishing).
Reference: ACFE Manual, Fraud Prevention and Deterrence - Social Engineering Attacks.


NEW QUESTION # 25
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