HOT ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES REAL DUMP & TRUSTABLE VCEDUMPS - LEADING OFFER IN QUALIFICATION EXAMS

Hot ACFE CFE-Financial-Transactions-and-Fraud-Schemes Real Dump & Trustable VCEDumps - Leading Offer in Qualification Exams

Hot ACFE CFE-Financial-Transactions-and-Fraud-Schemes Real Dump & Trustable VCEDumps - Leading Offer in Qualification Exams

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test an individual's knowledge and expertise in financial transactions and fraud schemes. It is considered one of the most prestigious certifications in the field of forensic accounting and fraud investigation.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in becoming a Certified Fraud Examiner. CFE-Financial-Transactions-and-Fraud-Schemes Exam focuses on financial transactions and fraud schemes, and it covers topics such as fraud prevention and detection, investigation techniques, and legal considerations.

To become a Certified Fraud Examiner with a focus on financial transactions and fraud schemes, one must pass the CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam. CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics, including financial statement fraud, forensic accounting, interviewing techniques, and legal considerations in fraud investigations.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q72-Q77):

NEW QUESTION # 72
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

  • A. Unauthorized purchase
  • B. Conflict of interest
  • C. Illegal sale
  • D. Financial disclosure

Answer: B


NEW QUESTION # 73
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

Answer:

Explanation:
Inventory control


NEW QUESTION # 74
A variation between the physical inventory and the perpetual inventory totals is called:

  • A. Shrinkage
  • B. Write-offs
  • C. Altered inventory
  • D. Account receivable

Answer: A


NEW QUESTION # 75
Which of the following statements is TRUE regarding electronic payment tampering?

  • A. Positive pay is not available on ACH transactions.
  • B. Companies should use separate bank accounts for paper and electronic transactions.
  • C. The individual who makes electronic payments on the company's behalf should also set up ACH filters to ensure only designated individuals get paid.
  • D. Electronic payment tampering schemes leave a clear audit trail.

Answer: B

Explanation:
Explanation/Reference: https://www.journalofaccountancy.com/issues/2016/jun/electronic-payment-and-check-fraud.html


NEW QUESTION # 76
Bayan finds a residential property with an owner who lives far away. She forges the owner's signature on property transfer documents that purport to give Bayan full ownership of the property. Bayan then takes the falsified documents to the bank and obtains a loan using the property as collateral. Which of the following BEST describes this scheme?

  • A. Air loan
  • B. Daisy chain
  • C. Fraudulent sale
  • D. Property flopping

Answer: C

Explanation:
Explanation/Reference: https://www.hg.org/legal-articles/house-sale-through-fraud-49141


NEW QUESTION # 77
......

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