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

Certification Vendor:	Association of Certified Fraud Examiners
Exam Name:	Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Exam Number:	CFE-Financial-Transactions-and-Fraud-Schemes
Real Exam Qty:	125
Available Languages:	Spanish, Arabic, Chinese, English
Related Certifications:	Certified Fraud Examiner (CFE)
Certificate Validity Period:	1 year membership renewal required
Exam Price:	$450 USD
Passing Score:	75%
Exam Duration:	120 minutes
Exam Format:	Multiple Choice
Sample Questions:	ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions
Exam Way:	Online proctored exam administered through the ACFE examination platform.
Pre Condition:	Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership.
Official Syllabus URL:	https://www.acfe.com/cfe-credential/exam-preparation

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The CFE-Financial-Transactions-and-Fraud-Schemes exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE has been providing certification programs for fraud examiners for over 30 years, and the CFE-Financial-Transactions-and-Fraud-Schemes exam is one of their most popular and highly respected certifications.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is a computer-based exam that consists of four sections, each with 125 multiple-choice questions. The four sections are Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a challenging and rigorous certification that requires a significant amount of preparation and study. However, individuals who successfully pass the exam will have demonstrated their expertise in the field of fraud examination and will have a valuable credential that can help them advance their career.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q12-Q17):

NEW QUESTION # 12
Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

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

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 # 13
Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:In fictitious revenue schemes, sales are recorded that never occurred.
Because no actual customers exist, there will be no late or overdue accounts receivable. The Fraud Examiners Manual (2020) notes that unusually clean receivables aging reports-i.e., no overdue balances-can be a red flag of revenue manipulation.
* Analysis of Incorrect Option:
* B. False - Incorrect; the absence of overdue receivables is indeed suspicious and aligns with fictitious revenue fraud.
* Key Concept: Financial statement fraud red flags - fictitious revenues.
Reference: ACFE Fraud Examiners Manual (2020), Financial Statement Fraud: Fictitious Revenues.

NEW QUESTION # 14
The most basic skimming scheme occurs when:

A. An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.
B. An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
C. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
D. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.

Answer: C

NEW QUESTION # 15
According to fraud tree, cash has three following schemes:

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

Answer: B

NEW QUESTION # 16
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?

A. Submitting bids on fake contracts to give the appearance of genuine competition
B. Submitting invoices for work that was not performed on joint projects
C. Arranging an agreement with competitors to divide and allocate markets
D. Using different publications to publish their bid solicitations

Answer: C

NEW QUESTION # 17
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