[Aug-2022] ACFE CFE-Financial-Transactions-and-Fraud-Schemes Test Engine PDF – All Free Dumps from Real4exams [Q54-Q78]

Rate this post

[Aug-2022] ACFE CFE-Financial-Transactions-and-Fraud-Schemes Test Engine PDF – All Free Dumps from Real4exams

Get New CFE-Financial-Transactions-and-Fraud-Schemes Certification – Valid Exam Dumps Questions

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

Topic Details
Topic 1
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 2
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 3
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 4
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory
Topic 5
  • Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 6
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 7
  • Tests your understanding of why people commit fraud and ways to prevent it

 

QUESTION 54
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

 
 
 
 

QUESTION 55
Conflict of interest cases are more easily prevented than detected.

 
 

QUESTION 56
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

 
 
 
 

QUESTION 57
Which of the following is not the skimming scheme?

 
 
 
 

QUESTION 58
Most of the shell company schemes involve the purchase of goods rather than services.

 
 

QUESTION 59
The fraudsters’ interest lies with an employer other than a company.

 
 

QUESTION 60
For a ghost employee scheme to be successful, which of the following must be TRUE?

 
 
 
 

QUESTION 61
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

 
 
 
 

QUESTION 62
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

 
 
 
 

QUESTION 63
_________ revenues involve the recording sales of goods or services hat did not occur.

 
 
 
 

QUESTION 64
Which of the following is an example of a cash larceny scheme?

 
 
 
 

QUESTION 65
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:

 
 
 
 

QUESTION 66
Which of the following are not of Basic types of non-sharable problems?

 
 
 
 

QUESTION 67
A variation between the physical inventory and the perpetual inventory totals is called:

 
 
 
 

QUESTION 68
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

 
 
 
 

QUESTION 69
All of the following items appear on the balance sheet EXCEPT:

 
 
 
 

QUESTION 70
Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?

 
 
 
 

QUESTION 71
Which of the following is NOT a red flag of fraudulent register disbursements?

 
 
 
 

QUESTION 72
A voucher is:

 
 
 
 

QUESTION 73
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

 
 
 
 

QUESTION 74
All of the following measures would help prevent the theft of company inventory EXCEPT:

 
 
 
 

QUESTION 75
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?

 
 
 
 

QUESTION 76
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

 
 
 
 

QUESTION 77
Which of the following is NOT the example of bribery prevention policies?

 
 
 
 

QUESTION 78
Which of the following statements regarding new account fraud is MOST ACCURATE?

 
 
 
 

100% Passing Guarantee – Brilliant CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions PDF: https://www.real4exams.com/CFE-Financial-Transactions-and-Fraud-Schemes_braindumps.html

         

Related Links: cwiglobal.org learning.jodour.ly tattoo-courses.com aartisticbakes.com aselebelateefatacademy.com fixfliphispano.com

Leave a Reply

Your email address will not be published. Required fields are marked *

Enter the text from the image below