NEW CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES BRAINDUMPS PDF & CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES GUARANTEED PASSING

New CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Pdf & CFE-Financial-Transactions-and-Fraud-Schemes Guaranteed Passing

New CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Pdf & CFE-Financial-Transactions-and-Fraud-Schemes Guaranteed Passing

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The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam covers a broad range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and bribery and corruption. It also covers the legal and ethical aspects of fraud examination and the investigative techniques used to detect and prevent fraud.

The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to financial transactions and fraud schemes, including financial statement fraud, money laundering, bribery and corruption, and cybercrime. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of multiple-choice questions and is designed to assess the candidate's knowledge and skills in identifying and investigating financial fraud.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q35-Q40):

NEW QUESTION # 35
Which of the following is TRUE regarding accrual-basis accounting?

  • A. Revenues are generally recognized when services are rendered to a customer.
  • B. Accrual-basis accounting is simpler to use than cash-basis accounting.
  • C. The accrual method focuses on tracking a company's current cash flow.
  • D. Expenses are recorded in the accounting system as soon as they are paid.

Answer: C

Explanation:
Explanation/Reference: https://www.accountingtools.com/articles/what-is-the-accrual-basis-of-accounting.html


NEW QUESTION # 36
Joe's automobile insurance policy expired in June. In August, Joe was involved in an automobile accident, and his vehicle was severely damaged. After the accident, Joe contacted his insurance company and reinstated the policy. In September, Joe then submitted a claim with a September accident date for the damages that occurred to his vehicle in August. Joe has engaged in which of the following insurance schemes?

  • A. Vehicle repair
  • B. Staged accident
  • C. Past posting
  • D. Inflated damages

Answer: A


NEW QUESTION # 37
A travel agency offered to provide free travel and entertainment to Rosa, the purchasing agent of Frame Scene, a retail company. In return, Rosa agreed to book all of Frame Scene's corporate trips through the travel agency.
Which of the following best describes the type of corruption scheme in which Rosa engaged?

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

Answer: A

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


NEW QUESTION # 38
Accounting records are designed to be kept on subjective rather than objective evidence.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 39
Which of the following is NOT a common channel through which an organization's proprietary information is compromised?

  • A. Company newsletters and contributions to industry publications
  • B. Mail delivered through a post office box
  • C. Staff biographies on company websites
  • D. Information displayed at an employee's workstation

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf


NEW QUESTION # 40
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