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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification offered by the Association of Certified Fraud Examiners (ACFE) for professionals seeking to become Certified Fraud Examiners in the field of financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the knowledge and skills of individuals involved in the prevention, detection, and investigation of fraud in financial transactions.
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Mock Test & New CFE-Financial-Transactions-and-Fraud-Schemes Test Syllabus
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q20-Q25):
NEW QUESTION # 20
Which of the following is an example of a corruption scheme?
- A. Two coworkers steal confidential information from their employer and use the stolen data to start a competing business.
- B. A warehouse manager receives twenty laptops in a shipment but excludes five of the laptops from the records so that they can be sold to third parties.
- C. A vendor offers the use of a beach house to a government procurement agent for free after the agent awards a contract to the vendor.
- D. A public company omits recurring costs from its financial statements to make the company appear more profitable than it is.
Answer: C
NEW QUESTION # 21
Which of the following is the criterion for bid solicitation?
- A. To withdraw low bids
- B. Allowing the purchaser to discuss possible employment with the contractor
- C. To falsify the bid log
- D. Containing false statements
Answer: B
NEW QUESTION # 22
Which of the following actions can make mobile payments more secure?
- A. Disabling the biometric features on a newer mobile device
- B. Using the same log-in credentials for all payment applications
- C. None of the above
- D. Activating biometric authentication to verify the user's identity
Answer: D
NEW QUESTION # 23
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?
- A. Past posting
- B. Phantom vehicle
- C. Ditching
- D. Staged accident
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)
NEW QUESTION # 24
Which of the following is a method that might be used to fraudulently overstate the accounts receivable balance?
- A. Failing to record bad debt expense
- B. Failing to record depreciation expense
- C. Understating net worth
- D. Overstating inventory
Answer: D
NEW QUESTION # 25
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