ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES RELIABLE EXAM BRAINDUMPS, CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES VALID LEARNING MATERIALS

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Reliable Exam Braindumps, CFE-Financial-Transactions-and-Fraud-Schemes Valid Learning Materials

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Reliable Exam Braindumps, CFE-Financial-Transactions-and-Fraud-Schemes Valid Learning Materials

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification is a valuable credential for professionals who specialize in fraud prevention and detection. The Financial Transactions and Fraud Schemes section of the exam covers a range of topics related to financial transactions and fraud schemes, and passing this section is essential for demonstrating proficiency in the field. By earning the CFE certification, professionals can enhance their careers and make a significant impact in the fight against fraud.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is designed for professionals who work in the areas of accounting, auditing, investigations, law enforcement, and other related fields. CFE-Financial-Transactions-and-Fraud-Schemes exam is also suitable for those who wish to enhance their skills in fraud prevention and detection.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q216-Q221):

NEW QUESTION # 216
Which of the following is a red flag that might indicate the existence of a need recognition scheme?

  • A. The purchasing entity does not have high requirements for stock and inventory levels.
  • B. The purchasing entity identifies a need that can be met by various suppliers.
  • C. The purchasing entity's materials are not being ordered at the optimal reorder point.
  • D. The purchasing entity has an unusually large list of backup suppliers available.

Answer: A


NEW QUESTION # 217
Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

  • A. Requiring all receipts to be submitted electronically
  • B. Comparing current expenses to historical expenditure amounts
  • C. Comparing current expenses to budgeted expense amounts
  • D. Requiring employees to explain the specific business purpose of each expense

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/FundamentalsofComputerandInternetFraud2019_Extract.pdf


NEW QUESTION # 218
Which of the following are the classifications for the Corruption?

  • A. Bribery, economic extortion, illegal gratuities and conflicts of interest
  • B. Corruption, bribery, economic extortion, conflicts of interest
  • C. Overbilling, bribery, bid-ridding and illegal gratuities
  • D. economic extortion, bribery, illegal gratuities and corruption

Answer: A


NEW QUESTION # 219
Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

  • A. Adherence to GAAP would produce misleading results.
  • B. It is a common industry practice to give particular transactions a specific accounting treatment.
  • C. Departing from GAAP will make the company appear more profitable.
  • D. The transaction at issue is considered to be immaterial.

Answer: B


NEW QUESTION # 220
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. Pass-through scheme
  • B. Theft of inventory
  • C. Pay and return scheme
  • D. Personal purchases with company funds

Answer: D


NEW QUESTION # 221
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