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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:

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)
Exam Price:	$450 USD
Exam Format:	Multiple Choice
Exam Duration:	120 minutes
Certificate Validity Period:	1 year membership renewal required
Real Exam Qty:	125
Available Languages:	Arabic, Spanish, English, Chinese
Passing Score:	75%
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 a broad range of topics related to financial fraud, including money laundering, financial statement fraud, corruption, asset misappropriation, and other fraudulent schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the knowledge, skills, and abilities of professionals who specialize in fraud examination and investigation, including auditors, accountants, attorneys, law enforcement officers, and other fraud investigators. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam is rigorous and requires extensive preparation, but it offers many benefits to those who pass, including increased credibility, enhanced career opportunities, and a deeper understanding of financial fraud and how to prevent it.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q217-Q222):

NEW QUESTION # 217
Delivery has not occurred or services have not been rendered when:

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

Answer: D

NEW QUESTION # 218
__________ are the amounts which are owned to other entities:

A. Liabilities
B. Expenses
C. Assets
D. Supplies

Answer: A

NEW QUESTION # 219
Which of the following is FALSE concerning methods corporate spies generally use to steal information from other organizations?

A. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the janitorial crew.
B. When spies use social engineering, they manipulate people into handing over secret information through the use of trickery, persuasion, threats, or cajolery.
C. Spies often create counterfeit employee badges to gain entrance into a target company.
D. When spies use technical surveillance to obtain information about target companies, they gather documentary evidence that can be found through open sources.

Answer: C

NEW QUESTION # 220
Which of the following fraud schemes is MOST LIKELY to target members of a religious community?

A. Advance-fee scheme
B. Affinity fraud
C. Bait and switch scheme
D. Social control fraud

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Affinity fraud occurs when fraudsters exploit trust within identifiable groups-such as religious, ethnic, or professional communities-making members more susceptible to deception.
* Analysis of Incorrect Options:
* B - Social control fraud relates to control fraud by institutions, not religious targeting.
* C - Bait and switch is a deceptive sales tactic, not specific to religious groups.
* D - Advance-fee scams may target anyone, not specifically religious communities.
* Key Concept: Affinity fraud as a corruption/exploitation scheme.
Reference: ACFE Manual, Corruption - Affinity Fraud.

NEW QUESTION # 221
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A. Diversion scheme
B. Kickback scheme
C. Economic extortion scheme
D. Illegal gratuity scheme

Answer: B

NEW QUESTION # 222
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