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Valid CFE-Financial-Transactions-and-Fraud-Schemes Test Question & CFE-Financial-Transactions-and-Fraud-Schemes Paper
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The Financial Transactions and Fraud Schemes section of the CFE exam covers topics such as financial statement fraud, corruption, asset misappropriation, and money laundering. It tests the candidate's ability to identify and analyze financial transactions that may indicate fraudulent activity. This section of the exam is particularly important for professionals who work in the financial industry, as they are often the first line of defense against financial fraud.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a globally recognized certification exam for professionals working in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam covers various topics related to financial transactions and fraud schemes, including accounting principles and practices, fraud investigation techniques, and legal aspects of fraud.
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed for professionals who are interested in developing their skills and knowledge in the field of financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is a leading professional organization for fraud examiners around the world. The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is an industry-recognized credential that demonstrates a candidate's expertise in the area of financial fraud investigation and prevention.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q33-Q38):
NEW QUESTION # 33
Which of the following methods would NOT be helpful in detecting a skimming scheme?
- A. Examining journal entries for false credits made to the inventory
- B. Comparing cash register totals to the cash count
- C. Confirming customers' unpaid account balances
- D. Performing physical inventory counts
Answer: A
NEW QUESTION # 34
Which of the following search is used for unusually high incidence of returns and allowances scheme?
- A. Returns and allowances
- B. Allowances by vendors
- C. Disposals of allowances than reorders
- D. None of the above
Answer: A
NEW QUESTION # 35
Which of the following is the MOST ACCURATE statement about the phases of procurements involving open and free competition among contractors?
- A. In the presolicitation phase, prospective contractors prepare and submit their bids.
- B. In the post-award and administration phase, the parties that were contracted perform their contractual obligations.
- C. In the solicitation phase, the procuring entity identifies its needs and develops the criteria used to award the contract.
- D. In the bid evaluation and award phase, the procuring entity issues the solicitation document.
Answer: A
NEW QUESTION # 36
Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?
- A. Proper documentation, segregation of duties, independent checks and inventory control
- B. Proper documentation, physical padding, independent checks and physical safeguards
- C. Proper documentation, segregation of duties, independent checks and physical safeguards
- D. prenumbered affiliations, segregation of duties, independent checks and physical safeguards
Answer: C
NEW QUESTION # 37
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
- A. Need recognition
- B. Deliberate writing of vague specifications
- C. Bid-splitting
- D. False specification
Answer: B
NEW QUESTION # 38
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