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| Certification Vendor: | Association of Certified Fraud Examiners |
|---|---|
| Exam Name: | Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Passing Score: | 75% |
| Certificate Validity Period: | 1 year membership renewal required |
| Exam Format: | Multiple Choice |
| Exam Price: | $450 USD |
| Exam Duration: | 120 minutes |
| Real Exam Qty: | 125 |
| Available Languages: | Spanish, Chinese, English, Arabic |
| Sample Questions: | ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions |
| Exam Way: | Online proctored exam administered through the ACFE examination platform. |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-preparation |
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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam covers various topics related to detecting and preventing fraud in financial transactions. These topics include but are not limited to financial statement fraud, asset misappropriation, bribery and corruption, money laundering, and cybercrime. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to assess the candidate's knowledge of fraud schemes, understanding of accounting principles and financial statements, and ability to conduct fraud investigations.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed to test the skills and knowledge of professionals in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial transactions and fraud schemes, including fraud prevention and detection, financial statement analysis, and money laundering. CFE-Financial-Transactions-and-Fraud-Schemes exam is intended for professionals who work in fields such as accounting, law enforcement, and audit, and who are responsible for identifying and investigating fraud in their organizations.
NEW QUESTION # 221
Which of the following scenarios is MOST indicative of a loan fraud scheme?
Answer: C
NEW QUESTION # 222
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.
Answer: B
NEW QUESTION # 223
To prevent expense reimbursement fraud, it is recommended that companies require employees to submit receipts electronically.
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Expense reimbursement schemes are a common type of fraudulent disbursement. Requiring employees to submit receipts electronically improves controls by ensuring legibility, reducing the chance of altered or duplicate submissions, and creating a digital audit trail. This measure is recommended in the Fraud Examiners Manual as part of strengthening internal controls over reimbursement processes.
* Analysis of Incorrect Option:
* B. False - Incorrect because electronic receipt submission is indeed a recognized anti-fraud measure.
* Key Concept: Fraudulent disbursements prevention through documentation controls.
Reference: ACFE Manual, Fraudulent Disbursements - Expense Reimbursement Schemes.
NEW QUESTION # 224
Which of the following statements about skimming is CORRECT?
Answer: C
NEW QUESTION # 225
Which of the following ratios can be used to determine the efficiency with which a company uses its assets?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The Asset Turnover Ratio measures how efficiently a company uses its assets to generate revenue. It is calculated as Net Sales รท Average Total Assets. Higher ratios indicate better efficiency.
* Analysis of Incorrect Options:
* A. Quick ratio - Liquidity ratio, not asset efficiency.
* B. Receivable turnover ratio - Measures efficiency in collecting receivables, not overall asset use.
* C. Debt-to-equity ratio - Capital structure metric, not efficiency.
* Key Concept: Financial ratio analysis - asset utilization efficiency.
Reference: ACFE Fraud Examiners Manual (2020), Accounting Concepts: Financial Ratios.
NEW QUESTION # 226
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