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

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Exam Number:	CFE-Financial-Transactions-and-Fraud-Schemes
Real Exam Qty:	100
Exam Price:	$450 – $695 USD (varies by membership status)
Exam Format:	Multiple Choice, True/False
Related Certifications:	CFE-Law CFE-Investigation CFE-Fraud-Prevention-and-Deterrence
Available Languages:	English, Arabic, German, Italian, Spanish, French, Chinese, Portuguese
Certificate Validity Period:	3 years
Passing Score:	75%
Exam Duration:	120–135
Recommended Training:	CFE Exam Prep Course Fraud Examiners Manual
Exam Registration:	ACFE Official Registration
Sample Questions:	ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions
Exam Way:	Online remote proctored (Prometric ProProctor) or onsite at Prometric test centers
Pre Condition:	ACFE membership; minimum 50 eligibility points (education + professional experience); approved application
Official Syllabus URL:	https://www.acfe.com/examoutline

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for individuals who are interested in pursuing a career in fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is conducted by the Association of Certified Fraud Examiners (ACFE), which is an international organization dedicated to fighting fraud through education, training, and certification.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q213-Q218):

NEW QUESTION # 213
Which of the following are used in a short term skimming scheme?

A. False company accounts, understated sales and theft of incoming checks
B. Unrecorded sales, understated sales and theft of incoming checks
C. Unrecorded sales, understated sales and dual endorsements
D. Understated sales, theft of incoming checks and check-for-currency substitutions

Answer: B

NEW QUESTION # 214
Which of the following is FALSE regarding electronic payment tampering?

A. The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
B. ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
C. The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.
D. Positive pay is recommended for ACH transactions to ensure their legitimacy.

Answer: C

NEW QUESTION # 215
All of the following measures would help prevent the theft of company inventory EXCEPT:

A. Having the purchasing supervisor perform the physical inventory count
B. Having different people responsible for receiving inventory and shipping it
C. Using prenumbered inventory receiving reports
D. Restricting inventory access to authorized personnel only

Answer: C

NEW QUESTION # 216
Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:

A. Playing the accounting
B. Organized accounting
C. Beating accounting
D. All of the above

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:In the "playing the accounting system" approach, fraudsters manipulate legitimate accounting rules and entries to distort reported results. Examples include manipulating estimates, changing depreciation methods, or shifting expenses. They exploit the flexibility of GAAP to present misleading results while still appearing compliant.
* Analysis of Incorrect Options:
* A. Organized accounting - Not a recognized fraud approach.
* C. Beating accounting - Refers to bypassing the system entirely, not using it as a tool.
* D. All of the above - Incorrect because only option B is valid.
* Key Concept:Playing the accounting system as a method of financial statement fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Approaches to Falsifying Financial Statements.

NEW QUESTION # 217
Which of the following statements regarding financial statement disclosures is TRUE?

A. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
B. Changes in accounting principles must be disclosed in the financial statements.
C. Events occurring after the close of the reporting period that might significantly affect the financial statements do not need to be disclosed.
D. Management must disclose potential losses from ongoing litigation even when it is unlikely that the related liability will result in a future obligation.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Per generally accepted accounting principles, changes in accounting principles must be disclosed in the financial statements to ensure comparability and transparency. The ACFE notes that disclosures are critical to prevent misleading users of financial statements.
* Analysis of Incorrect Options:
* A. Subsequent events - Material subsequent events must be disclosed; this statement is false.
* B. Contingent losses - Only probable and reasonably estimable losses must be disclosed. If unlikely, no disclosure is required.
* C. All information - Only material information requires disclosure.
* Key Concept: Disclosure requirements in financial reporting.
Reference: ACFE Fraud Examiners Manual (2020), Financial Statement Fraud: Accounting Principles and Disclosures.

NEW QUESTION # 218
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