Most Recent ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

Prepare for the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam and achieve success.

The questions for CFE-Financial-Transactions-and-Fraud-Schemes were last updated on Apr 1, 2025.

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Question No. 1

Persuasive evidence of an arrangement does not exist when:

ARevenue and corresponding expenses doesn't match each other.

BNo written or verbal agreement exists.

CTimings not meet properly

DCapitalized expenses and Liabilities will not be up to satisfied level

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Correct Answer: B

Question No. 2

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

AEndorse check scheme

BLegitimate check scheme

CPayable check scheme

DConcealed check scheme

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Correct Answer: D

Question No. 3

Bid-rigging scheme occurs when:

Aan employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

Ban employee does not assist a vendor in winning a contract through the competitive bidding process.

Can employee once assists a vendor in winning a contract through a single competitive bidding process.

Dan employee once assists a vendor in winning a contract through a single competitive bidding process.

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Correct Answer: A

Question No. 4

The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

AEmployee theft

BRecorded sales

CInternal audits

DOccupational frauds

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Correct Answer: A

Question No. 5

_________ revenues involve the recording sales of goods or services hat did not occur.

AFictitious or fabricated revenues

BFinancial revenues

CRed flag revenues

DConcealed revenues

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Correct Answer: A

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