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Multiple Formats Of Real CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions

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The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to fraud examination, including financial transactions, fraud schemes, investigation techniques, legal issues, and ethics. CFE-Financial-Transactions-and-Fraud-Schemes exam is divided into four sections, each of which covers a specific area of fraud examination. These sections are: Financial Transactions and Fraud Schemes, Fraud Prevention and Deterrence, Investigation, and Legal Elements of Fraud.

To become a Certified Fraud Examiner with a focus on financial transactions and fraud schemes, one must pass the CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam. CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics, including financial statement fraud, forensic accounting, interviewing techniques, and legal considerations in fraud investigations.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam consists of four sections that test a candidate's knowledge and understanding of fraud schemes and financial transactions. The first section covers the legal framework for fraud investigations and the different types of financial fraud. The second section focuses on financial transactions, including cash receipts and disbursements, accounts payable and receivable, and other financial records. The third section covers different types of fraud schemes, such as corruption, asset misappropriation, and financial statement fraud. The final section focuses on investigation techniques, including interviewing skills and evidence collection.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q173-Q178):

NEW QUESTION # 173
Which of the following is a method of identity theft prevention that is recommended for businesses?

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

Answer: B

NEW QUESTION # 174
Horizontal analysis can BEST be described as:

A. A technique for analyzing the relationships among items on the financial statement where components are expressed as percentages of a specified base value.
B. A technique for comparing the performance of different companies in the same industry for an extended period.
C. A technique for measuring the relationship between any two different financial statement amounts.
D. A technique for analyzing the percentage change in individual line items on a financial statement from one accounting period to the next accounting period.

Answer: D

NEW QUESTION # 175
Neil, a Certified Fraud Examiner (CFE), discovers that a borrower used the same property as a security, or guarantee, to obtain multiple loans from different financial institutions before they were recorded on his credit report. Which type of loan fraud BEST describes the scheme Neil uncovered?

A. Double-pledging collateral
B. Reciprocal loan arrangements
C. Single-family housing loan fraud
D. Linked financing

Answer: A

NEW QUESTION # 176
Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A. False
B. True

Answer: B

NEW QUESTION # 177
Skimming is:

A. None of above
B. The addition of cash from a victim entity prior to its entry in an accounting system.
C. The removal of cash from a victim entity after its entry in an accounting system.
D. The removal of cash from a victim entity prior to its entry in an accounting system.

Answer: D

NEW QUESTION # 178
......

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