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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Certification Exam is a globally recognized certification program for professionals working in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the knowledge and skills of individuals in detecting, investigating, and preventing financial fraud and other financial crimes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.
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The Financial Transactions and Fraud Schemes section of the CFE exam covers topics such as financial statement fraud, corruption, asset misappropriation, and money laundering. It tests the candidate's ability to identify and analyze financial transactions that may indicate fraudulent activity. This section of the exam is particularly important for professionals who work in the financial industry, as they are often the first line of defense against financial fraud.
NEW QUESTION # 44
Which of the following is NOT the reason to bribe employees of the purchaser?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Bribes to purchasing employees often aim to:
* Ensure late bids are accepted,
* Extend deadlines unfairly,
* Or falsify bid logs.Bid-splitting, however, is a scheme performed to avoid approval thresholds and does not require bribery of purchasing employees.
* Analysis of Incorrect Options:
* A. Receipt of late bid - Real reason to bribe.
* B. Extend opening date - Real reason to bribe.
* D. Falsify bid log - Real reason to bribe.
* C. Ensure bid-splitting - Not a bribery motivation.
* Key Concept:Bribery motivations in procurement fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Bribery Schemes in Procurement.
NEW QUESTION # 45
According to accounting principles, ________ and ________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.
Answer: D
NEW QUESTION # 46
Which of the following statements regarding new account fraud is MOST ACCURATE?
Answer: B
NEW QUESTION # 47
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
Answer: C
NEW QUESTION # 48
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.
Answer:
Explanation:
Inventory control
NEW QUESTION # 49
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