ACFE CFE-Financial-Transactions-and-Fraud-Schemes Practice Exams Questions

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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q144-Q149):

NEW QUESTION # 144
Which of the following is NOT an example of bribery prevention policies?

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Bribery prevention policies often include:
* Reporting gifts (disclosure of items received from vendors),
* Discounts (rules about vendor concessions),
* Business meetings (clear rules on vendor-sponsored events).Resource diversions is not a standard bribery prevention policy but a form of fraud.
* Analysis of Incorrect Options:
* A, B, C - Legitimate examples of prevention policies.
* D. Resource diversions - Not a preventive measure.
* Key Concept:Anti-bribery policies - clear rules on gifts, discounts, and vendor relationships.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Prevention of Bribery Schemes.


NEW QUESTION # 145
Larceny by Fraud or deception means that:

Answer: D


NEW QUESTION # 146
Which of the following is NOT a standard of generally accepted accounting principles (GAAP)?

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 # 147
Martin worked in the warehouse of a large electronics distributor. When a shipment of five hundred cameras arrived, Martin stole one hundred of the units. He sent a receiving report to accounts payable indicating that all five hundred cameras arrived. However, he altered the copy used for the inventory records to indicate that only four hundred of the units were received so that the available inventory would match the perpetual inventory records. What type of scheme did Martin commit?

Answer: A

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


NEW QUESTION # 148
Which of the following is a recommended method for safeguarding an organization's proprietary information?

Answer: D


NEW QUESTION # 149
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