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The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and corruption. It tests the candidate's knowledge and skills in fraud detection, investigation, and prevention. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which covers a different aspect of financial fraud.

The CFE-Financial-Transactions-and-Fraud-Schemes certification is ideal for professionals from various backgrounds such as auditors, attorneys, law enforcement officers, and accountants who are interested in preventing and detecting financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized by employers worldwide and is highly valued in the field of fraud examination. The CFE-Financial-Transactions-and-Fraud-Schemes Certification is also ideal for those who are interested in advancing their careers in fraud examination and forensic accounting.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q149-Q154):

NEW QUESTION # 149
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Cash generator
B. Shell company
C. Accomplice residence
D. Perpetrator check

Answer: B

NEW QUESTION # 150
Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?

A. prenumbered affiliations, segregation of duties, independent checks and physical safeguards
B. Proper documentation, segregation of duties, independent checks and inventory control
C. Proper documentation, segregation of duties, independent checks and physical safeguards
D. Proper documentation, physical padding, independent checks and physical safeguards

Answer: C

NEW QUESTION # 151
Which of the following is true for Red flags associated with fictitious revenues?

A. Usual growth in the number of days purchase in receivables
B. Slow growth or usual profitability, when not compared to other companies in the same industry.
C. A significant volume of sales to entries whose substance and ownership is not known.
D. A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.

Answer: C

NEW QUESTION # 152
Which of the following is an example of a corruption scheme?

A. A warehouse manager receives thirty tablets in a shipment but excludes five from the records and sells them to third parties.
B. Two data analysts steal confidential algorithms from their workplace and use the stolen data to start a competing business.
C. A public company omits recurring costs from its financial statements to make the company appear more profitable than it actually is.
D. A government procurement manager awards a lucrative contract to a vendor in exchange for an offer of future employment.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/risk-assessment-m13.aspx

NEW QUESTION # 153
"Anticipate possible losses and omit potential profits", this results in:

A. Asymmetrical accounting
B. Playing accounting
C. Symmetrical accounting
D. Bearing accounting

Answer: A

NEW QUESTION # 154
......

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Latest ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions, Valid CFE-Financial-Transactions-and-Fraud-Schemes Dumps Demo

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q149-Q154):

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