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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Study Guides | CFE-Financial-Transactions-and-Fraud-Schemes Valid Vce
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is open to anyone who meets the eligibility requirements set by the ACFE. To be eligible, candidates must have a bachelor's degree from an accredited institution and at least two years of professional experience in fraud-related activities. Alternatively, candidates may have a master's degree in a related field or a professional certification in accounting, law enforcement, or auditing.
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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.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q12-Q17):
NEW QUESTION # 12
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
- A. Mislead
- B. Beguile
- C. Delude
- D. Deceive
Answer: C
NEW QUESTION # 13
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.
- A. Inventory & Equipment
- B. Interest & Collusion
- C. Inventory & Purchase
- D. Sales & Equipment
Answer: A
NEW QUESTION # 14
_________ revenues involve the recording sales of goods or services hat did not occur.
- A. Red flag revenues
- B. Financial revenues
- C. Fictitious or fabricated revenues
- D. Concealed revenues
Answer: C
NEW QUESTION # 15
Which of the following actions would balance the accounting equation to conceal the misappropriation of cash?
- A. Increasing owners' equity
- B. Creating fictitious revenue
- C. Increasing a liability
- D. Increasing another asset
Answer: D
NEW QUESTION # 16
Which of the following is an example of a cash larceny scheme?
- A. Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.
- B. Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
- C. Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.
- D. Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.
Answer: B
NEW QUESTION # 17
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