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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps Questions and Answers

Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Certification: Certified Fraud Examiner
Vendor: ACFE
Last Update: Dec 3, 2024
Questions: 186
10  Customers Passed ACFE CFE-Financial-Transactions-and-Fraud-Schemes
93%  Average Success In Real Exam
85%  Questions came word by word from this dump
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All Certified Fraud Examiner Related Certification Exams

Total Questions: 103
Updated: 03-Dec-2024
Total Questions: 186
Updated: 03-Dec-2024

Other ACFE Certification Exams

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Questions 1

The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

Options:

A.

Revenue sources

B.

Recorded sales

C.

Internal audits

D.

Register manipulations

Questions 2

When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

Options:

A.

Presolicitation scheme

B.

Need recognition scheme

C.

False sole-source scheme

D.

Submission scheme

Questions 3

A voucher is:

Options:

A.

a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.

B.

a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

C.

a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.

D.

a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.