Quiz Marvelous ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Valid Study Plan

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The CFE-Financial Transactions-and-Fraud-Schemes Certification Exam is a rigorous test of a candidate's knowledge and skills in the anti-fraud profession. Earning this certification demonstrates a candidate's expertise in financial transactions and fraud schemes and can open up new career opportunities in this field.

To become a certified fraud examiner, candidates must pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam. This rigorous exam consists of four sections, and covers topics such as financial statement fraud, asset misappropriation, and corruption. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test a candidate's knowledge and understanding of fraud investigation techniques, as well as their ability to apply these techniques in real-world scenarios.

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The CFE-FTFS exam is designed to test the knowledge and skills of fraud examiners in the field of financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam covers various topics such as money laundering, fraudulent financial statements, and asset misappropriation. CFE-Financial-Transactions-and-Fraud-Schemes Exam is aimed at professionals who specialize in fraud investigation, auditing, and accounting.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q157-Q162):

NEW QUESTION # 157
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A. Payers cannot make corrupt payments by providing loans to recipients.
B. Payers can make corrupt payments by giving recipients hidden interests in profit-making enterprises.
C. Payers often make corrupt payments by selling property to recipients at prices higher than the property's market value.
D. Payers cannot pay off a recipient's credit card debt because of anti-money laundering rules.

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/03-Bribery-and-Corruption.pdf

NEW QUESTION # 158
A __________ is a day-by-day, or chronological, record of transactions

A. Journal
B. Asset
C. Checkbook
D. Ledger

Answer: A

NEW QUESTION # 159
____________ is a summary of the account balances carried in a ledger.

A. Balance sheet
B. General journal
C. Income statement
D. Financial statement

Answer: D

NEW QUESTION # 160
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

A. False
B. True

Answer: B

NEW QUESTION # 161
Which of the following statements about skimming is INCORRECT?

A. Skimming schemes can involve the theft of either cash sales or accounts receivable payments.
B. Skimming schemes are generally more difficult to detect than cash larceny schemes.
C. Skimming schemes are considered on-book frauds because they leave an audit trail.
D. Skimming schemes involve stolen customer payments that have not yet been recorded.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION # 162
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