CFE-Financial-Transactions-and-Fraud-Schemes Practice Exam Online | Vce CFE-Financial-Transactions-and-Fraud-Schemes Torrent

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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q39-Q44):

NEW QUESTION # 39
Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

A. Catfishing
B. Vishing
C. Smishing
D. Pharming

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Smishing (SMS phishing) uses fraudulent text messages to trick victims into clicking malicious links or revealing credentials. This matches Cynthia's scenario.
* Analysis of Incorrect Options:
* A. Vishing - Voice phishing by phone call, not text message.
* C. Catfishing - Fake online persona in social contexts, not financial fraud via text.
* D. Pharming - Redirecting users to fake websites via DNS manipulation, not text messages.
* Key Concept: Social engineering methods-email (phishing), phone (vishing), text (smishing).
Reference: ACFE Manual, Fraud Prevention and Deterrence - Social Engineering Attacks.

NEW QUESTION # 40
Which of the following is NOT the type of billing scheme?

A. Invoicing via shell companies
B. Invoicing via non-accomplice companies
C. Personal purchases with company funds
D. Invoicing via accomplice companies

Answer: D

NEW QUESTION # 41
Which of the following is an example of a corruption scheme?

A. A warehouse manager receives twenty laptops in a shipment but excludes five of the laptops from the records so that they can be sold to third parties.
B. Two coworkers steal confidential information from their employer and use the stolen data to start a competing business.
C. A vendor offers the use of a beach house to a government procurement agent for free after the agent awards a contract to the vendor.
D. A public company omits recurring costs from its financial statements to make the company appear more profitable than it is.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Corruption schemes involve the misuse of influence in business transactions for personal benefit, often through bribery, kickbacks, or conflicts of interest. In this case, the procurement agent accepts an improper benefit (use of a beach house) in exchange for contract favoritism, which is a classic bribery scheme.
* Analysis of Incorrect Options:
* A - Theft of confidential information = asset misappropriation/intellectual property theft, not corruption.
* C - Excluding laptops from records = inventory theft, not corruption.
* D - Omitting costs = financial statement fraud.
* Key Concept: Bribery as a form of corruption.
Reference: ACFE Manual, Corruption - Bribery and Kickbacks.

NEW QUESTION # 42
Which of the following ratios can be used to determine the efficiency with which a company uses its assets?

A. Receivable turnover ratio
B. Quick ratio
C. Debt-to-equity ratio
D. Asset turnover ratio

Answer: D

NEW QUESTION # 43
Which of the following is the MOST LIKELY result of a financial statement fraud scheme?

A. Understated equity
B. Overstated revenues
C. Understated assets
D. Overstated liabilities

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294967799#:~:text=Fraud%20in%20financial%20statements%20takes,or%20understated%20liabilities%20and%20expenses.&text=The%20five%20classifications%20of%20financial,and%20expenses%2C%20and%20improper%20disclosures

NEW QUESTION # 44
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