Valid ACFE CFE-Financial-Transactions-and-Fraud-Schemes Test Book - Exam CFE-Financial-Transactions-and-Fraud-Schemes Practice

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To become a certified fraud examiner, candidates must successfully pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam and meet the other requirements set by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is highly valued in the industry and can help professionals advance their careers in fraud examination, audit, and compliance. With its comprehensive coverage of financial transactions and fraud schemes, the CFE-Financial-Transactions-and-Fraud-Schemes Exam is an essential qualification for anyone looking to excel in this field.

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To become a Certified Fraud Examiner with a focus on financial transactions and fraud schemes, one must pass the CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam. CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics, including financial statement fraud, forensic accounting, interviewing techniques, and legal considerations in fraud investigations.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q36-Q41):

NEW QUESTION # 36
All of the following methods would be helpful in detecting a skimming scheme EXCEPT:

A. Counting the physical inventory
B. Examining journal entries for accounts receivable write-offs
C. Comparing register totals to the cash count
D. Confirming customers' outstanding account balances

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION # 37
Horizontal analysis can BEST be described as:

A. A technique for analyzing the percentage change in individual line items on a financial statement from one accounting period to the next accounting period.
B. A technique for comparing the performance of different companies in the same industry for an extended period.
C. A technique for analyzing the relationships among items on the financial statement where components are expressed as percentages of a specified base value.
D. A technique for measuring the relationship between any two different financial statement amounts.

Answer: A

NEW QUESTION # 38
Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

A. Daisy chain
B. Substitution
C. Lapping
D. Padding

Answer: C

NEW QUESTION # 39
Which of the following is TRUE regarding accrual-basis accounting?

A. The accrual-basis method focuses on tracking a company's current cash flow.
B. Expenses are recorded in the accounting system when they are paid.
C. Revenues are generally recognized when goods are delivered to a customer.
D. Accrual-basis accounting is simpler to use than cash-basis accounting.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Under accrual-basis accounting, revenues are generally recognized when earned (often upon delivery of goods or services), not necessarily when cash is received.
Similarly, expenses are recorded when incurred, not when paid. This provides a more accurate picture of performance and financial position.
* Analysis of Incorrect Options:
* A - This describes cash-basis accounting, not accrual-basis.
* B - Accrual accounting is more complex, not simpler.
* C - Focuses on earned revenues and incurred expenses, not immediate cash flow.
* Key Concept: Accrual accounting matches revenues with expenses in the period they occur.
Reference: ACFE Manual, Accounting Concepts - Accrual vs. Cash-Basis Accounting.

NEW QUESTION # 40
_________ is defined as a person who works for the victim organization and who is primary culprit

Answer:

Explanation:
Principal perpetrator

NEW QUESTION # 41
......

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