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To be eligible to take the exam, candidates must have a minimum of two years of professional experience in a related field and must also be a member of the Association of Certified Fraud Examiners (ACFE). Earning the CFE-Financial-Transactions-and-Fraud-Schemes Certification demonstrates a high level of expertise in the field of fraud examination and can lead to career advancement opportunities.

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The CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a certification offered by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification program is designed to equip professionals with the knowledge and skills needed to identify and prevent fraud in financial transactions and schemes. The CFE-Financial-Transactions-and-Fraud-Schemes Certification is widely recognized as a benchmark of excellence in the field of fraud examination.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q223-Q228):

NEW QUESTION # 223
What is sometimes used to overcome well-designed internal controls of a victim company?

A. Rubber stamp supervisors
B. Shell company
C. Collusion
D. Fraudulent invoices

Answer: C

NEW QUESTION # 224
Delivery has not occurred or services have not been rendered when:

A. A written order exists but contains a right of return.
B. Neither A nor B
C. Until installation and customer testing and acceptance has occurred.
D. Both A & B

Answer: A

NEW QUESTION # 225
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. None of the above
B. Solicit transactions from fictitious vendors
C. Solicit bid-splitting from fictitious vendors
D. Solicit bids from fictitious suppliers

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Fraudsters may solicit bids from fictitious suppliers (phony vendors) to create the illusion of competition. This ensures that the favored vendor wins while maintaining the appearance of a legitimate competitive bidding process.
* Analysis of Incorrect Options:
* B. Solicit transactions from fictitious vendors - Incorrect phrasing; bids, not transactions, are solicited.
* C. Solicit bid-splitting... - Bid-splitting is a different fraud scheme, not part of solicitation.
* D. None of the above - Incorrect, since A is accurate.
* Key Concept:Phony bid solicitation as a corruption tactic in procurement.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Solicitation Phase Schemes.

NEW QUESTION # 226
Which of the following is TRUE regarding ghost employee schemes?

A. The ghost employee must be classified as an exempt employee.
B. The ghost employee must be someone who has never worked for the victim company.
C. The ghost employee must be added to the payroll.
D. The ghost employee must be a fictitious person.

Answer: C

NEW QUESTION # 227
Which of the following items do NOT appear on the balance sheet?

A. Owners' equity
B. Expenses
C. Liabilities
D. Assets

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Expenses appear on the income statement, not the balance sheet. The balance sheet includes assets, liabilities, and owners' equity, representing the accounting equation.
* Analysis of Incorrect Options:
* A, B, D - All appear on the balance sheet.
* Key Concept: Distinction between financial statements: balance sheet vs. income statement.
Reference: ACFE Manual, Accounting Concepts - Financial Statement Structure.

NEW QUESTION # 228
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