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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 Duration:	120–135
Real Exam Qty:	100
Passing Score:	75%
Available Languages:	English, French, German, Arabic, Spanish, Portuguese, Chinese, Italian
Related Certifications:	CFE-Investigation CFE-Fraud-Prevention-and-Deterrence CFE-Law
Exam Price:	$450 – $695 USD (varies by membership status)
Certificate Validity Period:	3 years
Exam Format:	True/False, Multiple Choice
Recommended Training:	CFE Exam Prep Course Fraud Examiners Manual
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

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The CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Financial-Transactions-and-Fraud-Schemes exam can be taken in-person or online and is designed to be completed within six months. Upon passing the exam and fulfilling the necessary requirements, individuals will receive the CFE-Financial-Transactions-and-Fraud-Schemes Certification, which is valid for two years.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q34-Q39):

NEW QUESTION # 34
Which of the following is NOT a standard of generally accepted accounting principles (GAAP)?

A. Cost
B. Quality control
C. Conservatism
D. Full disclosure

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Key GAAP principles include Conservatism, Historical Cost, and Full Disclosure. Quality control is not a GAAP principle; rather, it is a concept from auditing standards related to ensuring audit quality.
* Analysis of Incorrect Options:
* A. Conservatism - GAAP principle requiring cautious reporting of uncertain outcomes.
* B. Cost - Historical cost principle is central to GAAP.
* C. Full disclosure - Requires all relevant information to be presented.
* D. Quality control - Belongs to auditing, not GAAP.
* Key Concept:GAAP principles - distinguishing accounting standards from auditing practices.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - GAAP Standards.

NEW QUESTION # 35
Which of the following are not basic types of non-sharable problems?

A. Business reversals
B. Physical isolation
C. Violation of ascribed obligations
D. Larceny by fraud

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cressey's research on fraud offenders found that most had non- sharable financial problems, which fell into categories such as: (1) violation of ascribed obligations, (2) business reversals, (3) physical isolation, (4) status gaining, and (5) employer-employee relations.
"Larceny by fraud" is not a category of non-sharable problem but rather a type of theft scheme. Hence, D is correct.
* Analysis of Incorrect Options:
* A. Violation of ascribed obligations - Correctly one type of non-sharable problem.
* B. Business reversals - Correctly one type of non-sharable problem.
* C. Physical isolation - Correctly one type of non-sharable problem.
* D. Larceny by fraud - Not a "problem" type; it is a fraud scheme.
* Key Concept:Cressey's non-sharable problems - psychological and situational pressures that contribute to occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Cressey's Hypothesis and Non-sharable Problems.

NEW QUESTION # 36
Which of the following scenarios describes a card skimming or shimming scheme?

A. None of the above.
B. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.
C. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
D. An imitation website is created to deceive users into providing their payment card information.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Card skimming/shimming occurs when a fraudster captures payment card data with a hidden device. In this case, the employee secretly scans the customer's card with a small device - a textbook example of skimming.
* Analysis of Incorrect Options:
* A. Server keeps the card - This is theft of the card, not skimming.
* B. Imitation website - This is phishing, not skimming.
* D. None of the above - Incorrect since option C is correct.
* Key Concept: Payment card fraud - skimming/shimming devices.
Reference: ACFE Fraud Examiners Manual (2020), Asset Misappropriation: Credit Card and Check Fraud.

NEW QUESTION # 37
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for uses and account holders?

A. Integrity of data
B. Materiality of data
C. Confidentiality of data
D. Availability of data

Answer: B

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/Confidentiality-integrity-and-availability-CIA

NEW QUESTION # 38
Which of the following is NOT a way that dishonest contractors collude to circumvent the competitive bidding process?

A. Refrain from submitting bids on certain contracts.
B. Agree to stay out of each other's designated markets.
C. Submit token bids that are not serious attempts to win the contract.
D. Use obscure publications to publish bid solicitations.

Answer: C

Explanation:
Explanation/Reference: http://newmangaloreport.gov.in:8080/docs/Articles%20on%20vigilance/contract%20and%20procurement%20fraud%20PPT.pdf

NEW QUESTION # 39
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