100% PASS ACFE - NEWEST LATEST TEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES DISCOUNT

100% Pass ACFE - Newest Latest Test CFE-Financial-Transactions-and-Fraud-Schemes Discount

100% Pass ACFE - Newest Latest Test CFE-Financial-Transactions-and-Fraud-Schemes Discount

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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.

The CFE-Financial-Transactions-and-Fraud-Schemes certification is ideal for individuals who work in the accounting and finance industry, including auditors, investigators, and compliance officers. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification program is designed to provide professionals with the knowledge, skills, and expertise needed to identify and prevent fraudulent activities within their organizations. CFE-Financial-Transactions-and-Fraud-Schemes Exam is rigorous and requires a thorough understanding of the various types of fraud, as well as the ability to apply this knowledge to real-world scenarios. Obtaining the CFE-Financial-Transactions-and-Fraud-Schemes certification can lead to increased job opportunities and salary potential, as well as a greater ability to protect organizations from financial fraud.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q206-Q211):

NEW QUESTION # 206
False billing scheme states that:

  • A. employees do not cause their company to sale merchandise that the company does not need.
  • B. employees do not cause their company to purchase merchandise that the company does not need.
  • C. employees cause their company to purchase merchandise that the company does not need
  • D. employees cause their company to sale merchandise that the company does not need.

Answer: C


NEW QUESTION # 207
George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?

  • A. Pharming
  • B. Tech-support scheme
  • C. Smishing
  • D. Bait and switch scheme

Answer: B


NEW QUESTION # 208
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

  • A. Enlisting a company task force to identify the information security practices of competitors
  • B. Practicing data minimization to limit the information available during a data breach
  • C. Prohibiting all nonemployees from entering the organization's premises
  • D. Storing devices that contain sensitive data in specially constructed quiet rooms

Answer: B


NEW QUESTION # 209
Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.

  • A. False
  • B. True

Answer: A


NEW QUESTION # 210
Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

  • A. Lapping
  • B. Daisy chain
  • C. Padding
  • D. Substitution

Answer: A


NEW QUESTION # 211
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