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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification is recognized globally and is highly valued by employers in the field of forensic accounting and fraud investigation. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification provides individuals with the knowledge and skills needed to investigate and prevent financial fraud, and it demonstrates their commitment to ethical and professional standards.

To qualify for the CFE-Financial-Transactions-and-Fraud-Schemes certification exam, candidates must first become members of the Association of Certified Fraud Examiners (ACFE). They must also meet certain educational and professional requirements, including a minimum of a bachelor's degree from an accredited institution and at least two years of relevant professional experience. Candidates who meet these requirements can then apply to take the exam and must pass with a score of at least 75% to become certified.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q180-Q185):

NEW QUESTION # 180
Which of the following is a red flag that might indicate the existence of a need recognition scheme?

A. The purchasing entity identifies a need that can be met by various suppliers.
B. The purchasing entity does not have high requirements for stock and inventory levels.
C. The purchasing entity's materials are not being ordered at the optimal reorder point.
D. The purchasing entity has an unusually large list of backup suppliers available.

Answer: B

NEW QUESTION # 181
John is a salesperson whose job requires him to entertain potential clients frequently. When John and another salesperson from a different company take a potential client to dinner, the other salesperson pays for the meal.
John creates his own receipt for the meal and submits the expense for reimbursement from his company.
John's scheme can BEST be characterized as:

A. A fictitious expense reimbursement scheme
B. A multiple reimbursement scheme
C. A mischaracterized expense reimbursement scheme
D. An overstated expense reimbursement scheme

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:John created a completely false expense claim for a meal that he did not personally pay for. This is a fictitious expense reimbursement scheme, where employees invent expenses and submit them for reimbursement.
* Analysis of Incorrect Options:
* A. Mischaracterized expense - Legitimate expenses claimed as business when they are personal. Not applicable here.
* C. Multiple reimbursement - Involves submitting the same receipt more than once. Not the case here.
* D. Overstated expense - Inflating a legitimate expense, which is not what John did.
* Key Concept: Expense reimbursement fraud - fictitious expenses.
Reference: ACFE Fraud Examiners Manual (2020), Asset Misappropriation: Expense Reimbursement Schemes.

NEW QUESTION # 182
Which of the following is an insurance fraud detection tool used for identifying funds fraudulently sent to fictitious payees by using computer-generated reports to compare payments sent to the same location?

A. Address similarity reports
B. Exception reports
C. Electronic confirmations
D. Duplicate payment lists

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Address similarity reports are used to identify fraudulent disbursements by flagging payments sent to multiple vendors or payees at the same address. This helps detect fictitious payees or shell companies set up by fraudsters.
* Analysis of Incorrect Options:
* A. Duplicate payment lists - Detects duplicate disbursements, not necessarily fictitious payees.
* C. Exception reports - Flag unusual transactions, but not specifically address similarities.
* D. Electronic confirmations - Used to verify balances or transactions, not detect fictitious vendors.
* Key Concept: Detection of fraudulent disbursements.
Reference: ACFE Fraud Examiners Manual (2020), Fraudulent Disbursements: Fictitious Payee Schemes.

NEW QUESTION # 183
The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This is True. The net result of revenues and expenses (credits and debits) on the income statement flows into retained earnings, which is part of equity on the balance sheet. Therefore, excess credits (profits) increase equity, while excess debits (losses) decrease equity.
* Analysis of Incorrect Options:
* B. False - Incorrect, as the closing process of the accounting cycle directly affects equity.
* Key Concept:Closing process and impact of net income on equity.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Income Statement Flow to Equity.

NEW QUESTION # 184
Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

A. Phantom lien
B. Property flopping
C. Air loan
D. Daisy chain

Answer: C

NEW QUESTION # 185
......

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam torrent pdf & CFE-Financial-Transactions-and-Fraud-Schemes free dumps & CFE-Financial-Transactions-and-Fraud-Schemes study torrent

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q180-Q185):

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