CFE-Financial-Transactions-and-Fraud-Schemes Valid Practice Materials | Reliable CFE-Financial-Transactions-and-Fraud-Schemes Exam Guide

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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q87-Q92):

NEW QUESTION # 87
Which of the following is a method of identity theft prevention that is recommended for businesses?

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Best practice is to minimize collection of sensitive data such as government identification numbers, only obtaining them when legally required. This reduces the risk of identity theft exposure in case of a breach.
* Analysis of Incorrect Options:
* A. Use government IDs as employee IDs - Increases risk of exposure, not prevention.
* B. Audit information practices only when required - Insufficient; audits should be regular and proactive.
* C. Use encryption only for external transfers - Encryption should always be applied, not selectively.
* Key Concept: Identity theft prevention for businesses.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Identity Theft Prevention Practices.


NEW QUESTION # 88
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf


NEW QUESTION # 89
Blue borrowed her employer's snowplow for her own snow removal business, which she operates on the side.
Blue only used the snowplow on the weekends or after hours, when her employer was not open for business.
Blue falsified the mileage and usage logs for the snowplow so that no one would know she had been using it.
The snowplow was returned unharmed. Which of the following statements is MOST ACCURATE?

Answer: D


NEW QUESTION # 90
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

Answer: B


NEW QUESTION # 91
Which of the following ratios can be used to determine the efficiency with which a company uses its assets?

Answer: B


NEW QUESTION # 92
......

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