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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.

The CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the knowledge and skills of professionals who are responsible for detecting, investigating, and preventing fraud. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of four sections, each of which covers a specific area of fraud examination. These sections include Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Quiz | Valid CFE-Financial-Transactions-and-Fraud-Schemes Test Sample

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Earning the ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification demonstrates a professional's expertise and knowledge in detecting and preventing financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is highly valued in various industries, including banking, insurance, and government agencies. Professionals who hold this certification are equipped with the skills to identify suspicious financial transactions, investigate fraud schemes, and prepare reports for management and law enforcement. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is a rigorous and challenging certification program that requires commitment and dedication, but it is also a valuable investment in a professional's career.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q231-Q236):

NEW QUESTION # 231
The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

A. False
B. True

Answer: B

NEW QUESTION # 232
___________ and __________ are used to increase (or decrease) the equity account.

A. Journal Entries & Credit
B. None of all
C. Journal Entries & transactions
D. Journal Entries & Debit

Answer: C

NEW QUESTION # 233
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A. Baiting is defined as the practice of manipulating people into revealing personal or business information.
B. Searching for sensitive personal information on used mobile phones purchased from a reseller is an example of dumpster diving.
C. Vishing involves using an imitation website to trick targets into revealing personal or business information.
D. Stealing a credit card number by watching someone enter it on a computer is an example of shoulder surfing.

Answer: C

Explanation:
Explanation/Reference: https://www.pandasecurity.com/en/mediacenter/mobile-security/what-is-vishing/

NEW QUESTION # 234
Which of the following is a common red flag of a bid tailoring scheme?

A. Numerous bidders respond to the procuring entity's bid requests.
B. The procuring entity rebids contracts because fewer than the minimum number of bids are received.
C. Changes in contract specifications from previous proposals are explained in detail.
D. There are unusually broad specifications for the type of goods being procured.

Answer: D

Explanation:
Explanation/Reference: https://www.amcto.com/getattachment/Education-Events/Annual-Conference/2019-Annual-Conference/Conference-Program-and-Schedule/Tammy-Carruthers-Procurement-Fraud.pdf.aspx?lang=en-CA (49)

NEW QUESTION # 235
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

A. False
B. True

Answer: A

NEW QUESTION # 236
......

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