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CFE-Financial-Transactions-and-Fraud-Schemes Valid Test Prep | Latest CFE-Financial-Transactions-and-Fraud-Schemes Mock Exam

The ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification is a valuable credential that plays a significant role in advancing the ACFE professional's career in the tech industry. With the Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam you can demonstrate your skills and knowledge level and get solid proof of your expertise. You can use this proof to advance your career. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam enables you to increase job opportunities, promotes professional development, and higher salary potential, and helps you to gain a competitive edge in your job search.

The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a broad range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and bribery and corruption. It also covers the legal and ethical aspects of fraud examination and the investigative techniques used to detect and prevent fraud.

Obtaining the CFE-Financial Transactions-and-Fraud-Schemes certification can help individuals advance their careers in the anti-fraud industry. It demonstrates to employers and clients that the individual has a strong understanding of financial transactions and fraud schemes and is committed to ethical behavior in the workplace. Additionally, CFEs are often viewed as experts in their field and may be called upon to provide testimony in legal proceedings related to fraud investigations.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q11-Q16):

NEW QUESTION # 11
Which of the following methods would NOT be helpful in detecting a skimming scheme?

A. Confirming customers' unpaid account balances
B. Comparing cash register totals to the cash count
C. Examining journal entries for false credits made to the inventory
D. Performing physical inventory counts

Answer: C

NEW QUESTION # 12
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A. Payers cannot pay off a recipient's credit card debt because of anti-money laundering rules.
B. Payers often make corrupt payments by selling property to recipients at prices higher than the property's market value.
C. Payers cannot make corrupt payments by providing loans to recipients.
D. Payers can make corrupt payments by giving recipients hidden interests in profit-making enterprises.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/03-Bribery-and-Corruption.pdf

NEW QUESTION # 13
Which of the following scenarios describes a card skimming or shimming scheme?

A. None of the above.
B. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
C. An imitation website is created to deceive users into providing their payment card information.
D. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.

Answer: D

NEW QUESTION # 14
Bid-rigging scheme occurs when:

A. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
B. an employee does not assist a vendor in winning a contract through the competitive bidding process.
C. an employee once assists a vendor in winning a contract through a single competitive bidding process.
D. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer: A

NEW QUESTION # 15
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

A. Past posting
B. Ditching
C. Phantom vehicle
D. Staged accident

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)

NEW QUESTION # 16
......

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Sam Lowe Sam Lowe

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