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100% CFE-Financial-Transactions-and-Fraud-Schemes Exam Coverage | CFE-Financial-Transactions-and-Fraud-Schemes Reliable Exam Pdf

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The CFE certification is designed for professionals who are responsible for detecting and deterring fraud, such as fraud examiners, auditors, investigators, and attorneys. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification process involves passing a rigorous four-part exam that covers topics such as financial transactions, fraud schemes, law and ethics, and investigation techniques. The CFE exam is designed to test the knowledge, skills, and abilities of fraud examiners and ensure that they are well-equipped to handle the complexities of fraud investigation.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is an essential certification for professionals who wish to specialize in detecting and investigating financial fraud and fraudulent schemes. By obtaining this certification, professionals can enhance their skills and knowledge in this area, which can lead to better job opportunities and increased earning potential.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q43-Q48):

NEW QUESTION # 43
Which of the following statements about skimming is INCORRECT?

A. Skimming schemes can involve the theft of either cash sales or accounts receivable payments.
B. Skimming schemes are considered on-book frauds because they leave an audit trail.
C. Skimming schemes are generally more difficult to detect than cash larceny schemes.
D. Skimming schemes involve stolen customer payments that have not yet been recorded.

Answer: B

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

NEW QUESTION # 44
Which of the following is TRUE regarding ghost employee schemes?

A. The ghost employee must be someone who has never worked for the victim company.
B. The ghost employee must be a fictitious person.
C. The ghost employee must be added to the payroll.
D. The ghost employee must be classified as an exempt employee.

Answer: C

NEW QUESTION # 45
Baker, an employee of ABC Corporation, was the only employee who had control of the purchasing function for his department. Baker authorized the purchase of supplies that ABC did not need and used these supplies to make improvements to his house. This is an example of what kind of fraud?

A. Theft of inventory
B. Personal purchases with company funds
C. Pass-through scheme
D. Pay and return scheme

Answer: B

NEW QUESTION # 46
People commit financial statement fraud to:

A. Maintain personal income
B. Conceal false business performances
C. Stand outside the accounting system
D. Preserve personal status/control

Answer: B

Explanation:
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Motivations and Incentives.

NEW QUESTION # 47
When an employee processes a fictitious refund of goods, the amount of cash in the register does not balance with the register log.

A. False
B. True

Answer: B

NEW QUESTION # 48
......

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