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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is a valuable certification for professionals in fraud-related fields who are looking to advance their careers and demonstrate their expertise in financial transactions and fraud schemes. It covers a wide range of topics related to financial fraud and requires candidates to meet certain educational and professional requirements. Obtaining this certification can lead to numerous benefits, including increased job opportunities, higher salaries, and access to a community of fellow fraud prevention professionals.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q15-Q20):

NEW QUESTION # 15
Which of the following scenarios is an example of upcoding?

Answer: A


NEW QUESTION # 16
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is False. Every bribe involves two willing parties: one who offers and one who accepts the illicit payment. If one party is not making or accepting the payment, the transaction cannot be classified as a bribe.
* Analysis of Incorrect Options:
* A. True - Incorrect because both sides are complicit in bribery.
* Key Concept:Bribery requires two-sided participation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Bribery Elements.


NEW QUESTION # 17
Which of the following is NOT an example of bribery prevention policies?

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Bribery prevention policies often include:
* Reporting gifts (disclosure of items received from vendors),
* Discounts (rules about vendor concessions),
* Business meetings (clear rules on vendor-sponsored events).Resource diversions is not a standard bribery prevention policy but a form of fraud.
* Analysis of Incorrect Options:
* A, B, C - Legitimate examples of prevention policies.
* D. Resource diversions - Not a preventive measure.
* Key Concept:Anti-bribery policies - clear rules on gifts, discounts, and vendor relationships.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Prevention of Bribery Schemes.


NEW QUESTION # 18
A typical issue involving material and fraud would be:

Answer: C


NEW QUESTION # 19
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


NEW QUESTION # 20
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