Practice CFE-Financial-Transactions-and-Fraud-Schemes Exam, CFE-Financial-Transactions-and-Fraud-Schemes Test Dumps Pdf

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

Section	Objectives
Topic 1: Financial Transaction Analysis	- Internal controls in financial processes - General ledger and journal entries - Banking and cash flow transactions
Topic 2: Fraud Schemes in Financial Reporting	- Misrepresentation of assets and liabilities - Financial statement fraud schemes - Earnings manipulation techniques
Topic 3: Financial Statements and Accounting Fundamentals	- Revenue, expenses, assets, and liabilities recognition - Financial statement structure and interpretation - Basic accounting principles and concepts
Topic 4: Asset Misappropriation and Corruption Schemes	- Billing and expense reimbursement fraud - Corruption schemes including bribery and conflicts of interest - Cash skimming and cash larceny schemes

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q107-Q112):

NEW QUESTION # 107
Which of the following is a TRUE statement about counterfeit payment cards?

A. The hologram on payment cards is relatively simple to reproduce.
B. All of the above are true statements about counterfeit payment cards.
C. The production of counterfeit payment cards is too complicated for the use of high-speed printers.
D. Counterfeit payment cards can be created with blank plastic cards.

Answer: D

NEW QUESTION # 108
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

A. Simple disbursements
B. Small disbursements
C. None of the above
D. Very small disbursements

Answer: B

NEW QUESTION # 109
In Cressey's fraud triangle, its three legs are Opportunity, Pressure, and:

A. Isolation
B. Violation
C. Rationalization
D. None of the above

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Donald Cressey's fraud triangle identifies three conditions that lead to occupational fraud: (1) Pressure (financial or other), (2) Opportunity (ability to commit without detection), and (3) Rationalization (justification by the perpetrator to make the act acceptable in their own mind). Thus, the third leg is Rationalization.
* Analysis of Incorrect Options:
* A. Violation - Not part of the fraud triangle.
* B. Isolation - Not a recognized component of the model.
* D. None of the above - Incorrect because rationalization is explicitly the correct answer.
* Key Concept:Fraud Triangle - Opportunity, Pressure, Rationalization.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory section - Cressey's Fraud Triangle.

NEW QUESTION # 110
________ decrease assets and expenses and/or increase liabilities and/or equity

A. Credit
B. Journal Entries
C. None of all
D. Debit

Answer: A

NEW QUESTION # 111
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

A. Expenses
B. Accruals
C. Depreciations
D. Financial record

Answer: B

NEW QUESTION # 112
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