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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for individuals who are interested in pursuing a career in fraud prevention, detection, and investigation. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam covers various topics related to financial transactions and fraud schemes, including money laundering, bribery, corruption, embezzlement, and financial statement fraud. CFE-Financial-Transactions-and-Fraud-Schemes exam also tests the candidate's understanding of fraud prevention, risk assessment, and internal controls. By passing CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates demonstrate that they have the necessary skills and knowledge to effectively prevent and detect financial fraud, making them highly sought after by employers in various industries.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for individuals who are interested in pursuing a career in fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is conducted by the Association of Certified Fraud Examiners (ACFE), which is an international organization dedicated to fighting fraud through education, training, and certification.

The CFE-Financial Transactions-and-Fraud-Schemes exam is a computer-based test that consists of 125 multiple-choice questions. Candidates have four hours to complete the exam, and the passing score is 75%. CFE-Financial-Transactions-and-Fraud-Schemes exam is administered by the ACFE and can be taken at testing centers around the world.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q187-Q192):

NEW QUESTION # 187
Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 188
If an analytical review reveals that a company's cost of goods sold has increased by a disproportionate amount relative to its sales, and no changes have occurred in the purchase prices, quantities purchased, or quality of products purchased, what does this most likely indicate?

  • A. There were excessive sales returns during the period.
  • B. The company started recording warranty liabilities.
  • C. Sales were unusually poor this year compared to last year.
  • D. Inventory has been depleted by theft.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf


NEW QUESTION # 189
Organizations can employ ___________ to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and developing an incident response plan.

  • A. Administrative security controls
  • B. Technical security controls
  • C. Logical access controls
  • D. Physical access controls

Answer: A

Explanation:
Explanation/Reference: https://purplesec.us/security-controls/#:~:text=Administrative%20security%20controls%20refer%20to,with%20the%20organization's%20security%20goals


NEW QUESTION # 190
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

  • A. Registry destroying records
  • B. Fraudulent register occurrences
  • C. Concealing register disbursement
  • D. Register false voids

Answer: C


NEW QUESTION # 191
Bid-rigging scheme occurs when:

  • A. an employee once assists a vendor in winning a contract through a single competitive bidding process.
  • B. an employee does not assist a vendor in winning a contract through the competitive bidding process.
  • C. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
  • D. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer: C


NEW QUESTION # 192
......

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