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The CFE-Financial-Transactions-and-Fraud-Schemes certification is ideal for individuals who work in the accounting and finance industry, including auditors, investigators, and compliance officers. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification program is designed to provide professionals with the knowledge, skills, and expertise needed to identify and prevent fraudulent activities within their organizations. CFE-Financial-Transactions-and-Fraud-Schemes exam is rigorous and requires a thorough understanding of the various types of fraud, as well as the ability to apply this knowledge to real-world scenarios. Obtaining the CFE-Financial-Transactions-and-Fraud-Schemes Certification can lead to increased job opportunities and salary potential, as well as a greater ability to protect organizations from financial fraud.

The CFE-Financial-Transactions-and-Fraud-Schemes exam is one of the five exams that are required to become a Certified Fraud Examiner (CFE). CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to financial transactions and fraud schemes, including asset misappropriation, fraudulent financial statements, bribery and corruption, and money laundering.

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The CFE-Financial Transactions-and-Fraud-Schemes Certification Exam covers a range of topics related to financial transactions and fraud schemes. These include financial statement fraud, asset misappropriation, corruption, money laundering, and data analysis. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test a candidate's knowledge of these topics and their ability to apply this knowledge to real-world situations.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
Green, an employee of ABC Corporation, formed a company called Acme Consulting. He opened a bank account in Acme's name and used his home computer to create invoices from Acme for "consulting services." In reality, Acme does not provide any services at all. It is a company in name only. Green submitted the invoices from Acme Consulting to his employer, ABC Corporation. When ABC made payment on the false invoices, Green collected and deposited them. What type of scheme has Green committed?

A. A pass-through scheme
B. A pay and return scheme
C. A shell company scheme
D. A cash larceny scheme

Answer: C

Explanation:
Explanation/Reference: https://www.millerkaplan.com/is-your-business-inadvertently-paying-a-shell-company

NEW QUESTION # 17
Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

A. Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts
B. Obtaining email addresses and other account log-in information by sending phishing emails
C. Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder
D. Placing orders for products or transferring funds from the overtaken accounts

Answer: C

NEW QUESTION # 18
Which of the following is a method that might be used to fraudulently overstate the inventory balance?

A. Recording an allowance for sales returns
B. Failing to record bad debt expense
C. Applying the lower of cost or net realizable value
D. Failing to write off obsolete inventory

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Failing to write off obsolete inventory inflates reported inventory, overstating assets and potentially net income. Fraudsters may leave unusable goods on the books to make financial statements appear stronger.
* Analysis of Incorrect Options:
* A - An allowance for sales returns relates to revenue recognition, not inventory overstatement.
* B - Relates to accounts receivable, not inventory.
* C - Applying lower of cost or NRV reduces inventory to fair value, not overstates it.
* Key Concept: Overstating assets through improper inventory valuation.
Reference: ACFE Manual, Financial Statement Fraud - Inventory Manipulation.

NEW QUESTION # 19
Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

A. Bid prices rise when a new contractor enters the competition.
B. More competitors than usual submit bids on a project or product.
C. The winning bidder does not subcontract any work to a third party.
D. There is a pattern where the last party to bid wins the contract.

Answer: D

Explanation:
Explanation/Reference: https://iacrc.org/procurement-fraud/the-most-common-procurement-fraud-schemes-and-their-primary-red-flags/

NEW QUESTION # 20
A ___________ occurs when an employee, manager, or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Financial disclosure
B. Conflict of interest
C. Illegal sale
D. Unauthorized purchase

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:A conflict of interest occurs when an employee secretly has a personal or financial stake in a transaction, and that interest compromises their duty of loyalty to the employer.
This is one of the four categories of corruption under the ACFE Fraud Tree.
* Analysis of Incorrect Options:
* B. Illegal sale - Not a fraud classification.
* C. Unauthorized purchase - Could describe asset misuse, not corruption.
* D. Financial disclosure - Relates to reporting, not the fraud itself.
* Key Concept:Conflict of interest schemes as a category of corruption.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Conflicts of Interest.

NEW QUESTION # 21
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