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Real CFE-Financial-Transactions-and-Fraud-Schemes Dumps – ACFE Correct Answers updated on 2022 [Q58-Q73]
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Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Exam Practice Dumps

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic Details
Topic 1
  • Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 2
  • Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 3
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 4
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 5
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 6
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 7
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory

 

NO.58 Which of the following is not the skimming scheme?

 
 
 
 

NO.59 To help prevent fraudulent billing schemes, it is recommended that companies combine the purchasing and payment functions.

 
 

NO.60 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.

 
 

NO.61 By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

 
 
 
 

NO.62 The fraudsters’ interest lies with an employer other than a company.

 
 

NO.63 Employees with the authority to grant discounts in order to skim revenues may use which authority?

 
 
 
 

NO.64 Which of the following is a common red flag of a bid tailoring scheme?

 
 
 
 

NO.65 _________ revenues involve the recording sales of goods or services hat did not occur.

 
 
 
 

NO.66 Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?

 
 
 
 

NO.67 A tangible asset is one which is:

 
 
 
 

NO.68 All of the following methods are useful in the detection of cash larceny schemes EXCEPT:

 
 
 
 

NO.69 __________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

 
 
 
 

NO.70 ________ decrease assets and expenses and/or increase liabilities and/or equity

 
 
 
 

NO.71 Which of the following is NOT the method for stealing inventory and other assets?

 
 
 
 

NO.72 Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

 
 
 
 

NO.73 Which of the following is a method that might be used to fraudulently overstate the accounts receivable balance?

 
 
 
 

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