Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam cexamkiller practice dumps & CFE-Financial-Transactions-and-Fraud-Schemes test training reviews

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

SectionObjectives
Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Anti-Fraud Controls
  • 2. Fraud Risk Assessment
  • 3. Corporate Governance
Financial Statement Fraud- Detection Techniques
  • 1. Data Analysis Techniques
  • 2. Ratio Analysis
  • 3. Analytical Procedures
Fraud Schemes- Corruption
  • 1. Bribery
  • 2. Conflicts of Interest
  • 3. Illegal Gratuities
  • 4. Economic Extortion
- Asset Misappropriation Schemes
  • 1. Billing Schemes
  • 2. Cash Larceny
  • 3. Inventory and Noncash Assets
  • 4. Payroll Fraud
Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Interviewing and Interrogation
  • 3. Tracing Transactions
Financial Transactions- Fraudulent Financial Transactions
  • 1. Revenue Recognition Schemes
  • 2. Improper Disclosures
  • 3. Concealed Liabilities and Expenses
  • 4. Asset Misappropriation
- Accounting Concepts
  • 1. Financial Statement Components
  • 2. Internal Controls
  • 3. Accounting Systems

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q146-Q151):

NEW QUESTION # 146
Which of the following actions could management take to make a company appear more profitable than it actually is?

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/tone-at-the-top-research.pdf


NEW QUESTION # 147
According to fraud tree, cash has three following schemes:

Answer: C


NEW QUESTION # 148
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

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is False. Research in occupational fraud consistently shows that when employees believe there is a strong likelihood of being caught, they are less likely to engage in theft or deviant behavior. Deterrence theory emphasizes that perceived certainty of detection is one of the most effective controls against occupational fraud.
* Key Concept:Deterrence through perceived detection.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Perceived Detection and Deterrence.


NEW QUESTION # 149
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

Answer: C


NEW QUESTION # 150
Geoffrey, a homeowner, has decided to add a patio to the back of his house. Geoffrey hires a contractor who insists on receiving payment up front so that he can pay for the materials required to complete the construction.
The following week, Geoffrey is surprised to learn that the contractor has not arrived and is not answering his phone calls. Geoffrey has MOST LIKELY been victimized by which of the following frauds?

Answer: A

Explanation:
Explanation/Reference: https://www.linkedin.com/pulse/advance-fee-schemes-kabir-ibrahim-cisa-cfe-c


NEW QUESTION # 151
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