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The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and corruption. It tests the candidate's knowledge and skills in fraud detection, investigation, and prevention. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which covers a different aspect of financial fraud.

The CFE-Financial Transactions-and-Fraud-Schemes exam is one of the four exams that candidates must pass in order to obtain the CFE designation. CFE-Financial-Transactions-and-Fraud-Schemes Exam focuses on financial transactions and fraud schemes, which are common tactics used by fraudsters to deceive individuals and organizations. Some of the topics covered in CFE-Financial-Transactions-and-Fraud-Schemes exam include financial statement fraud, asset misappropriation, corruption, money laundering, and cybercrime.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a rigorous and comprehensive certification for professionals seeking to become Certified Fraud Examiners in the field of financial transactions and fraud schemes. It covers a wide range of topics related to fraud detection and prevention, and requires a thorough understanding of the material covered. If you are considering a career in fraud examination, the CFE-Financial-Transactions-and-Fraud-Schemes Exam is an important step in achieving your professional goals.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q166-Q171):

NEW QUESTION # 166
Which of the following would NOT be considered a conflict of interest?

A. James works for the Muscle Factory Gym on weekdays and Earthworks Lawn Mowing on weekends, but he does not tell either employer about the other job.
B. Jenny purchases materials from Great Oaks Lumber for her employer to use in projects; Jenny's husband works for Great Oaks Lumber, and she has not informed her employer of this.
C. Jane hires her cousin, Rita, to provide shipping and packaging services for her company, but she does not disclose their relationship.
D. Josh owns a significant amount of stock in a company he regularly buys office supplies from, and his employer is unaware of this fact.

Answer: A

NEW QUESTION # 167
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A. Economic extortion scheme
B. Illegal gratuity scheme
C. Diversion scheme
D. Kickback scheme

Answer: D

NEW QUESTION # 168
Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:

A. Pass-through scheme
B. Cash larceny scheme
C. Need recognition scheme
D. Pay and return scheme

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This is a Pass-through scheme, a type of Conflict of Interest under the corruption category. In this scheme, the employee sets up a shell company to act as a vendor. The shell purchases goods from legitimate suppliers and resells them to the employer at inflated prices. Pilar' s actions align perfectly with this definition.
* Analysis of Incorrect Options:
* A. Need recognition scheme - Involves manipulating an employer's need to justify a purchase, not reselling via a shell.
* B. Pay and return scheme - A fraudulent disbursement scheme where overpayments are made and refunds diverted. Not applicable here.
* D. Cash larceny scheme - Involves theft of incoming cash, unrelated to vendor fraud.
* Key Concept: Pass-through scheme (Conflict of Interest within Corruption).
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest Schemes.

NEW QUESTION # 169
A journal in which all sales made on credit or cash are listed is:

A. Accounts receivable journal
B. Accounts payable journal
C. General journal
D. Disbursement journal

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The accounts receivable journal (also called the sales journal) records all sales transactions, whether on credit or cash. It provides a detailed subsidiary record of customer accounts and sales activity.
* Analysis of Incorrect Options:
* A. Disbursement journal - Records cash outflows, not sales.
* C. Accounts payable journal - Records amounts owed to vendors, not sales.
* D. General journal - Records miscellaneous entries not suited to specialized journals.
* Key Concept:Special journals - sales activity recorded in the accounts receivable journal.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Subsidiary Journals.

NEW QUESTION # 170
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

A. Forced Assets
B. None of above
C. Intangible Assets
D. Tangible Assets

Answer: C

NEW QUESTION # 171
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