ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Papers & CFE-Financial-Transactions-and-Fraud-Schemes Reliable Dumps Book

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

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Exam Number:	CFE-Financial-Transactions-and-Fraud-Schemes
Exam Price:	$450 – $695 USD (varies by membership status)
Exam Format:	True/False, Multiple Choice
Certificate Validity Period:	3 years
Passing Score:	75%
Real Exam Qty:	100
Related Certifications:	CFE-Fraud-Prevention-and-Deterrence CFE-Investigation CFE-Law
Exam Duration:	120–135
Available Languages:	Italian, English, German, French, Arabic, Spanish, Portuguese, Chinese
Recommended Training:	Fraud Examiners Manual CFE Exam Prep Course
Exam Registration:	ACFE Official Registration
Sample Questions:	ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions
Exam Way:	Online remote proctored (Prometric ProProctor) or onsite at Prometric test centers
Pre Condition:	ACFE membership; minimum 50 eligibility points (education + professional experience); approved application
Official Syllabus URL:	https://www.acfe.com/examoutline

>> ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Papers <<

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Achieving the CFE-Financial-Transactions-and-Fraud-Schemes certification demonstrates a professional's expertise and commitment to the field of fraud examination. It provides individuals with the skills and knowledge needed to detect, investigate, and prevent financial fraud, and also enhances their credibility and earning potential. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification can be obtained by passing the CFE-Financial-Transactions-and-Fraud-Schemes Exam, which is a rigorous and challenging test that requires a high level of knowledge and understanding of fraud examination.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q157-Q162):

NEW QUESTION # 157
According to fraud tree, cash has three following schemes:

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

Answer: B

NEW QUESTION # 158
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

A. True
B. False

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is False. Every bribe involves two willing parties: one who offers and one who accepts the illicit payment. If one party is not making or accepting the payment, the transaction cannot be classified as a bribe.
* Analysis of Incorrect Options:
* A. True - Incorrect because both sides are complicit in bribery.
* Key Concept:Bribery requires two-sided participation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Bribery Elements.

NEW QUESTION # 159
Which of the following statements about skimming is CORRECT?

A. Skimming schemes are considered on-book frauds because they leave an audit trail.
B. Skimming schemes are generally less difficult to detect than cash larceny schemes.
C. Skimming schemes involve stolen customer payments that were not recorded.
D. Skimming schemes involve the theft of cash sales but not accounts receivable payments.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming is the theft of incoming cash before it is recorded in the books. Since the payment is never recorded, no audit trail exists, making it an "off-book" scheme.
* Analysis of Incorrect Options:
* A - Incorrect; skimming can involve both sales and receivable payments.
* C - Incorrect; skimming is off-book, not on-book.
* D - Incorrect; skimming is typically harder to detect than larceny, since there is no record.
* Key Concept: Skimming vs. larceny - off-book theft of cash receipts.
Reference: ACFE Manual, Cash Receipts - Skimming Schemes.

NEW QUESTION # 160
Warner is part of management at ABC Corporation. He has been asked to implement measures to help prevent fraudulent billing schemes. Which of the following measures would likely be MOST EFFECTIVE?

A. Combining the purchasing and payment functions within a single department
B. Enforcing competitive bidding from potential vendors
C. Requiring all fraud tips to be reported to employees' direct supervisors
D. Using an external vendor to negotiate procurement contracts

Answer: B

NEW QUESTION # 161
Jones is an accounts payable clerk at Smith Company. He intentionally sent the wrong vendor a check for some supplies. He then called the vendor, explained his "mistake", and requested that the vendor mail back the check. Jones then intercepted the returned check and deposited it in his own account. What type of scheme did he commit?

A. A shell company scheme
B. An altered payee scheme
C. A pass-through scheme
D. A pay and return scheme

Answer: D

Explanation:
Explanation/Reference: https://www.gma-cpa.com/blog/billing-schemes-3-ways-fraudsters-can-cash-in-on-your-nonprofit#:~:text=Also%20known%20as%20a%20%E2%80%9Cpay,doesn't%20know%20it's%20occurring

NEW QUESTION # 162
......

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