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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Financial Transactions and Fraud Schemes (CFE Exam Section)
Exam Number:	CFE-Financial-Transactions-and-Fraud-Schemes
Real Exam Qty:	100
Passing Score:	75%
Exam Format:	Multiple Choice, Computer-Based Testing
Available Languages:	English
Related Certifications:	Certified Fraud Examiner (CFE)
Certificate Validity Period:	Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements
Exam Duration:	120 minutes
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

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Test Discount, Dumps CFE-Financial-Transactions-and-Fraud-Schemes Questions

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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam covers a wide range of topics related to financial fraud and fraudulent schemes. Some of the key topics covered in the exam include financial statement fraud, asset misappropriation, corruption and bribery, and money laundering. CFE-Financial-Transactions-and-Fraud-Schemes Exam also covers topics related to the legal aspects of fraud, including laws and regulations related to fraud investigations and the prosecution of fraud cases.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q100-Q105):

NEW QUESTION # 100
The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.

Answer:

Explanation:
Price-level adjusted historical cost
* Rationale for Correct Answer:The price-level adjusted historical cost method adjusts the original purchase price of an asset for inflation, providing a more current value while still tied to historical cost principles. It addresses one of the limitations of strict historical cost accounting.
* Key Concept:Inflation adjustments in asset valuation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Alternative Valuation Methods.

NEW QUESTION # 101
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

A. Reliance billing
B. Billing scheme
C. Misappropriate claims
D. Bogus claims

Answer: D

NEW QUESTION # 102
According to fraud tree, cash has three following schemes:

A. Cash distribution, skimming and fraud analysis
B. Cash larceny, cash distribution and fraudulent disbursements
C. Skimming, cash larceny and fraudulent disbursements
D. Fraud analysis, skimming and cash misappropriations

Answer: C

NEW QUESTION # 103
Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

A. More competitors than usual submit bids on a project or product.
B. The winning bidder does not subcontract any work to a third party.
C. All contractors submit bids that are consistently low.
D. Bid prices decline when a new contractor enters the competition.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In collusive bidding, contractors coordinate to submit artificially high or uniform bids, with the appearance of competition. If all contractors submit bids that are consistently low relative to norms, it may indicate collusion to fix prices and share markets.
* Analysis of Incorrect Options:
* A - More competitors reduces collusion risk, not increases it.
* C - Declining prices with new competition is expected in free markets.
* D - Not subcontracting is not a standard collusion red flag.
* Key Concept: Procurement fraud red flags - bid rigging and collusion.
Reference: ACFE Manual, Corruption - Procurement Fraud.

NEW QUESTION # 104
Which of the following scenarios is an example of upcoding?

A. Dr. Catz spends 15 minutes with a patient. She later submits a bill to the patient's insurance company using a code that corresponds to an office visit lasting 60 minutes.
B. Hope is diagnosed with an ear infection. Hope's doctor writes her a prescription for a name brand medication instead of prescribing a less expensive generic medication.
C. Dr. Smith performed a hysterectomy on Roberta. Dr. Smith submits an insurance claim using three procedure codes instead of the single code normally used for a hysterectomy.
D. Steven receives medical services prior to his new insurance going into effect. Before submitting the claim, he changes the service date on his bill so that it will be covered by insurance.

Answer: A

NEW QUESTION # 105
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