Valid CFE-Financial-Transactions-and-Fraud-Schemes Exam Objectives, CFE-Financial-Transactions-and-Fraud-Schemes New Braindumps Ebook

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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q56-Q61):

NEW QUESTION # 56
________ increase assets and expenses and/or decrease liabilities and/or equity.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:In double-entry accounting, a debit increases assets and expenses while decreasing liabilities and equity. Debits are entries on the left side of an account.
* Analysis of Incorrect Options:
* A. Journal Entries - General record of transactions, not the specific effect.
* C. Credit - Opposite effect: increases liabilities/equity, decreases assets/expenses.
* D. None of all - Incorrect because "debit" is the recognized effect.
* Key Concept:Debit rules in double-entry accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Debits and Credits.


NEW QUESTION # 57
According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

Answer: B


NEW QUESTION # 58
What can make it easy for an employee to skim sales or receivables?

Answer: C


NEW QUESTION # 59
Which of the following is an example of a technical security control that organizations can use to secure computer systems and communication networks?

Answer: C

Explanation:
Explanation/Reference: https://purplesec.us/security-controls/#:~:text=Examples%20of%20technical%20controls%20include,Firewalls


NEW QUESTION # 60
Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owning, operating, and selling it?

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Net realizable value (NRV) is the estimated selling price of an asset in the ordinary course of business, minus any costs of completion, disposal, or transportation. This is often applied in valuing accounts receivable and inventory.
* Analysis of Incorrect Options:
* B. Going concern - Assumption of business continuity, not asset valuation.
* C. Cost - Historical cost, not future realizable value.
* D. Fair value - Current market-based measure, not net proceeds after costs.
* Key Concept:Net realizable value - valuation method for receivables and inventory.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Asset Valuation Methods.


NEW QUESTION # 61
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