2025 ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES: HIGH HIT-RATE DUMPS CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM TORRENT

2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: High Hit-Rate Dumps Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Torrent

2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: High Hit-Rate Dumps Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Torrent

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ACFE Dumps CFE-Financial-Transactions-and-Fraud-Schemes Torrent: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam - TopExamCollection Free Download

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One of the four parts of the CFE exam is the Financial Transactions and Fraud Schemes section. This section covers a range of topics related to financial transactions, including cash receipts and disbursements, accounts receivable and payable, inventory, and payroll. It also covers various types of fraud schemes, such as skimming, larceny, and embezzlement, as well as the methods used to detect and prevent these schemes.

The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam covers various topics related to financial transactions and fraud schemes, including but not limited to, financial statement fraud, asset misappropriation, money laundering, and cybercrime. It tests the candidate's ability to identify, investigate, and prevent fraud in various settings.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q213-Q218):

NEW QUESTION # 213
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:

  • A. Extending bid opening dates without justification
  • B. Altering bids
  • C. Charging for costs that are not allowable
  • D. Opening bids prematurely

Answer: C


NEW QUESTION # 214
Which of the following is a recommended method for safeguarding an organization's proprietary information?

  • A. Requiring employees to make notes and keep drafts related to confidential projects
  • B. Changing locks and reprogramming door access codes every three to five years
  • C. Educating employees about nondisclosure agreements when they are hired and during exit interviews
  • D. Classifying data into security access levels based on the number of years that employees have worked for the company

Answer: C


NEW QUESTION # 215
The most basic skimming scheme occurs when:

  • A. An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
  • B. An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.
  • C. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
  • D. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.

Answer: C


NEW QUESTION # 216
Antonia, a Certified Fraud Examiner (CFE), discovers that a loan applicant misrepresented their creditworthiness and income to qualify for a mortgage on a new house. Which type of loan fraud BEST describes the scheme that Antonia uncovered?

  • A. Double-pledging collateral
  • B. Credit data blocking
  • C. Linked financing
  • D. Residential loan fraud

Answer: D


NEW QUESTION # 217
The principal way to detect omitted credits from books of account is through:

  • A. Expense account
  • B. Forced Balance
  • C. None of all
  • D. Trend analysis

Answer: D


NEW QUESTION # 218
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