REALISTIC CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES DISCOUNT CODE - VALID CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM EXAM COST FREE PDF QUIZ

Realistic CFE-Financial-Transactions-and-Fraud-Schemes Discount Code - Valid Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Cost Free PDF Quiz

Realistic CFE-Financial-Transactions-and-Fraud-Schemes Discount Code - Valid Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Cost Free PDF Quiz

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed to test the skills and knowledge of individuals who are interested in detecting, investigating, and preventing financial fraud. It is a globally recognized certification that is highly valued by employers in various industries, including banking, insurance, and law enforcement. CFE-Financial-Transactions-and-Fraud-Schemes Exam is intended for professionals who have at least two years of experience in fraud-related fields and are looking to advance their careers by obtaining a certification that demonstrates their expertise in financial transactions and fraud schemes.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q111-Q116):

NEW QUESTION # 111
Which of the following is a method of identity theft prevention recommended for individuals?

  • A. Avoid the use of biometric authentication to ensure the security of fingerprints, voice patterns, and other identifying information.
  • B. Install security updates and patches for personal computers every six months.
  • C. Create passwords that are at least eight characters long and contain a combination of letters, numbers, and symbols.
  • D. Do not reuse the same answers to security questions for more than two accounts.

Answer: B

Explanation:
Explanation/Reference: https://www.houstontx.gov/police/crime_prevention/id_theft.htm


NEW QUESTION # 112
Which of the following is the MOST LIKELY result of a financial statement fraud scheme?

  • A. Understated equity
  • B. Understated assets
  • C. Overstated revenues
  • D. Overstated liabilities

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294967799#:~:text=Fraud%20in%20financial%20statements%20takes,or%20understated%20liabilities%20and%20expenses.&text=The%20five%20classifications%20of%20financial,and%20expenses%2C%20and%20improper%20disclosures


NEW QUESTION # 113
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

  • A. Diverting business to vendors
  • B. Corruption
  • C. Lacking approval authority
  • D. Bribery

Answer: D


NEW QUESTION # 114
Green, an employee of ABC Corporation, formed a company called Acme Consulting. He opened a bank account in Acme's name and used his home computer to create invoices from Acme for "consulting services." In reality, Acme does not provide any services at all. It is a company in name only. Green submitted the invoices from Acme Consulting to his employer, ABC Corporation. When ABC made payment on the false invoices, Green collected and deposited them. What type of scheme has Green committed?

  • A. A pass-through scheme
  • B. A cash larceny scheme
  • C. A pay and return scheme
  • D. A shell company scheme

Answer: D

Explanation:
Explanation/Reference: https://www.millerkaplan.com/is-your-business-inadvertently-paying-a-shell-company


NEW QUESTION # 115
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

  • A. Illegal gratuity scheme
  • B. Economic extortion scheme
  • C. Diversion scheme
  • D. Kickback scheme

Answer: D


NEW QUESTION # 116
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