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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Financial Transactions and Fraud Schemes (CFE Exam Section) |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Exam Format: | Computer-Based Testing, Multiple Choice |
| Certificate Validity Period: | Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE Fraud Prevention Training Resources ACFE CFE Exam Review Courses |
| Exam Registration: | ACFE Membership and Application Portal ACFE Official Certification Exam Page |
| Sample Questions: | ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions |
| Exam Way: | Computer-based exam delivered online or at authorized testing centers |
| Pre Condition: | Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-prep |
>> Reliable CFE-Financial-Transactions-and-Fraud-Schemes Exam Guide <<
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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.
NEW QUESTION # 106
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
Answer: B
NEW QUESTION # 107
Which of the following is the MOST ACCURATE statement about the different types of malware?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Ransomware is malware that encrypts or locks an operating system and prevents access to data until a ransom is paid. This definition is correct.
* Analysis of Incorrect Options:
* A. Spyware - Monitors user activity, keystrokes, or data, not a startup instruction program.
* B. Trojan horse - Appears legitimate but contains malicious code; adware is different.
* C. Worm - Self-replicating program spreading across networks; not a keystroke logger.
* Key Concept: Cyber fraud and malware types.
Reference: ACFE Fraud Examiners Manual (2020), Computer and Internet Fraud: Malware.
NEW QUESTION # 108
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
Answer: B
NEW QUESTION # 109
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
Answer: D
Explanation:
Comprehensive and Detailed Explanation From the ACFE Fraud Examiners Manual Why the correct answer is Human Intelligence The ACFE Fraud Examiners Manual, in the section on fraud examination tools and intelligence gathering, discusses methods of obtaining information from individuals. One of the recognized methods is Human Intelligence (HUMINT).
The Manual explains that human intelligence gathering involves:
Collecting information directly from people-often through conversation, elicitation, or interviews- sometimes while using a pretext to encourage the target to disclose information.
In this scenario:
* Georgina poses as a customer (a pretext),
* Contacts an employee of ERO Corp., and
* Elicits sensitive information directly from that individual.
This aligns perfectly with the definition of human intelligence gathering-information obtained directly from human sources, often under false pretenses.
Why the other options are incorrect
B). Scavenging - Incorrect
The Manual describes scavenging as:
Obtaining information by searching for discarded documents or materials, such as in trash or recycling bins.
Georgina is not going through discarded materials; she is speaking directly with an employee.
C). Baiting - Incorrect
Baiting typically refers to:
Enticing someone with something of value to trick them into taking an action, often involving malware- infected media or fraudulent offers.
Georgina is not offering anything or luring the employee with incentives.
D). Open-source intelligence - Incorrect
Open-source intelligence (OSINT) refers to gathering information from:
Publicly available sources such as websites, publications, databases, or social media.
Georgina is not using public sources; she is actively eliciting confidential information from a person under false pretenses.
ACFE Manual References
The concepts used in this answer derive from the Fraud Examiners Manual (2020 International Edition), including:
* Human intelligence and data collection techniques
* Scavenging as an investigative method
* Baiting schemes
* Open-source intelligence descriptions
NEW QUESTION # 110
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.
Answer: A
NEW QUESTION # 111
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