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CFE-Financial-Transactions-and-Fraud-Schemes Quiz Prep Makes CFE-Financial-Transactions-and-Fraud-Schemes Exam Easy - RealValidExam

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The CFE-Financial-Transactions-and-Fraud-Schemes exam consists of 500 multiple-choice questions that are divided into four sections. The first section covers the legal aspects of fraud examination, while the second section focuses on fraud prevention and deterrence. The third section covers the investigation process, and the fourth section covers financial transactions and fraud schemes.

The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a broad range of topics related to financial fraud, including fraud schemes and scams, financial statement fraud, asset misappropriation, money laundering, and cybercrime. It also covers the legal and ethical aspects of fraud investigations, as well as the tools and techniques used in fraud examinations.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is an essential certification for individuals working in the field of fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification demonstrates a high level of expertise and knowledge in the field of fraud detection, investigation, and prevention. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized globally and is highly respected by employers in various industries. Candidates who Pass CFE-Financial-Transactions-and-Fraud-Schemes Exam are equipped with the skills and knowledge necessary to identify and investigate financial fraud and other fraudulent activities, thereby protecting their organizations from financial losses and reputational damage.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q158-Q163):

NEW QUESTION # 158
Which of the following is a method of identity theft prevention that is recommended for businesses?

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

Answer: C

NEW QUESTION # 159
The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is True. Fraud examiners often analyze purchases by vendor to detect schemes where a single vendor receives disproportionately favorable treatment. This may indicate kickbacks, conflicts of interest, or vendor collusion schemes.
* Analysis of Incorrect Options:
* B. False - Incorrect, as vendor analysis is a valid tool to identify such schemes.
* Key Concept:Purchases by vendor analysis as a fraud detection method.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraudulent Disbursements - Vendor Analysis Techniques.

NEW QUESTION # 160
Which of the following is NOT the example of bribery prevention policies?

A. Resource diversions
B. Business meetings
C. Reporting gifts
D. Discounts

Answer: A

NEW QUESTION # 161
"Anticipate possible losses and omit potential profits", this results in:

A. Playing accounting
B. Asymmetrical accounting
C. Symmetrical accounting
D. Bearing accounting

Answer: B

NEW QUESTION # 162
Which of the following factors is NOT included in most financial statement schemes?

A. Concealed liabilities and expenses
B. Persuasive Evidence
C. Improper asset valuations
D. Fictitious revenues

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Common financial statement fraud schemes include: (A) recording fictitious revenues, (C) concealing liabilities/expenses, and (D) improper asset valuations. Persuasive evidence is not a fraud scheme; it is an auditing concept used to support accounting entries.
* Analysis of Incorrect Options:
* A, C, D - All are well-documented methods of financial statement fraud.
* B. Persuasive Evidence - Correct, since it is not part of fraud schemes.
* Key Concept:Major categories of financial statement fraud schemes.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Fraudulent Reporting Categories.

NEW QUESTION # 163
......

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