Free PDF ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Trustable Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Mock Exams

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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
Related Certifications:	Certified Fraud Examiner (CFE)
Real Exam Qty:	100
Passing Score:	75%
Exam Duration:	120 minutes
Available Languages:	English
Certificate Validity Period:	Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements
Exam Format:	Multiple Choice, Computer-Based Testing
Recommended Training:	ACFE CFE Exam Review Courses ACFE Fraud Prevention Training Resources
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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The CFE-Financial-Transactions-and-Fraud-Schemes Certification program is an excellent choice for professionals who want to gain a deeper understanding of financial transactions and fraud schemes, and who want to develop the skills needed to prevent and detect fraud in their organizations. By becoming a certified fraud examiner, professionals can demonstrate their expertise in the field of fraud examination and enhance their credibility with employers and clients alike.

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

NEW QUESTION # 157
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

A. Tailor specifications
B. Bid-splitting
C. Sealed bids
D. General purchasing

Answer: C

NEW QUESTION # 158
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

A. Forced Assets
B. None of above
C. Intangible Assets
D. Tangible Assets

Answer: C

NEW QUESTION # 159
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

A. Conflict of interest in sale
B. Turnaround sale or flip
C. Written sale of unique assets
D. Unauthorized sale

Answer: B

NEW QUESTION # 160
Which of the following is a method of identity theft prevention that is recommended for businesses?

A. Use government identification numbers as employee identification numbers
B. Use encryption only when sending personal information externally through a hardwired internet connection.
C. Audit practices involving the handling of information only when regulators require it
D. Collect government identification numbers from customers only when legally required to gather that information.

Answer: D

NEW QUESTION # 161
Which of the following statements regarding new account fraud is MOST ACCURATE?

A. It is more likely that fraud will occur in established accounts than in accounts that are still considered to be new.
B. Automated teller machines (ATMs) are rarely targets of new account fraud because it is easier for criminals to commit fraud via face-to-face transactions.
C. Mobile deposits are at high risk for new account fraud because fraudsters can easily make deposits using forged or counterfeit images.
D. New account fraud can be defined as any fraud that occurs on an account during the first six months that it is open.

Answer: D

NEW QUESTION # 162
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