New CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Sheet | CFE-Financial-Transactions-and-Fraud-Schemes Valid Study Materials

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

SectionObjectives
Topic 1: Fraud Schemes in Financial Reporting- Misrepresentation of assets and liabilities
- Earnings manipulation techniques
- Financial statement fraud schemes
Topic 2: Financial Statements and Accounting Fundamentals- Revenue, expenses, assets, and liabilities recognition
- Basic accounting principles and concepts
- Financial statement structure and interpretation
Topic 3: Asset Misappropriation and Corruption Schemes- Cash skimming and cash larceny schemes
- Corruption schemes including bribery and conflicts of interest
- Billing and expense reimbursement fraud
Topic 4: Financial Transaction Analysis- General ledger and journal entries
- Internal controls in financial processes
- Banking and cash flow transactions

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q125-Q130):

NEW QUESTION # 125
Which of the following is the criterion for bid solicitation?

Answer: C


NEW QUESTION # 126
____________ is a summary of the account balances carried in a ledger.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The balance sheet summarizes account balances from the ledger at a specific date, presenting assets, liabilities, and equity. It reflects the organization's financial position and is derived from ledger balances.
* Analysis of Incorrect Options:
* B. Income statement - Summarizes revenues and expenses, not all ledger balances.
* C. Financial statement - A general term, but the specific answer here is balance sheet.
* D. General journal - Book of original entry, not a summary.
* Key Concept:Balance sheet as a summary of ledger accounts.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Financial Statements Overview.


NEW QUESTION # 127
The difference between assets and liabilities is called:

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:By definition, Equity (or net assets) represents the residual interest in the assets of an entity after deducting liabilities. This aligns with the basic accounting equation: Assets
= Liabilities + Equity. Thus, the difference between assets and liabilities is Equity.
* Analysis of Incorrect Options:
* B. Expense - A cost incurred in earning revenue, not residual interest.
* C. Revenue - Inflows from operations, not assets minus liabilities.
* D. Income statement - A financial report, not a balance sheet component.
* Key Concept:Equity as residual interest in the accounting equation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Assets, Liabilities, and Equity.


NEW QUESTION # 128
What is sometimes used to overcome well-designed internal controls of a victim company?

Answer: B


NEW QUESTION # 129
Which of the following must be present for a fraud to exist?

Answer: D


NEW QUESTION # 130
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