EXAM CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES OBJECTIVES PDF | LATEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM BOOTCAMP

Exam CFE-Financial-Transactions-and-Fraud-Schemes Objectives Pdf | Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Bootcamp

Exam CFE-Financial-Transactions-and-Fraud-Schemes Objectives Pdf | Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Bootcamp

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Achieving the CFE-Financial-Transactions-and-Fraud-Schemes Certification demonstrates a professional's expertise and commitment to the field of fraud examination. It provides individuals with the skills and knowledge needed to detect, investigate, and prevent financial fraud, and also enhances their credibility and earning potential. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification can be obtained by passing the CFE-Financial-Transactions-and-Fraud-Schemes exam, which is a rigorous and challenging test that requires a high level of knowledge and understanding of fraud examination.

The Association of Certified Fraud Examiners (ACFE) is a professional organization that provides education and certification for individuals who are interested in preventing, detecting, and investigating fraud. One of the certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation, which is recognized globally as the standard for anti-fraud professionals. The CFE designation is designed to validate an individual's expertise in the field of fraud examination and to promote ethical behavior in the industry.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed for professionals who are interested in developing their skills and knowledge in the field of financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is a leading professional organization for fraud examiners around the world. The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is an industry-recognized credential that demonstrates a candidate's expertise in the area of financial fraud investigation and prevention.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q181-Q186):

NEW QUESTION # 181
The behavior profile of employees who are involved in bribery schemes may include:

  • A. Gambling habit
  • B. All of the above
  • C. Extravagant lifestyle
  • D. Drug and/or alcohol addiction

Answer: B


NEW QUESTION # 182
A fraudster uses a victim's name, government identification number, and birthdate to impersonate the victim and open a credit card account in the victim's name. This scheme can BEST be described as:

  • A. Traditional identity theft
  • B. New account identity theft
  • C. Synthetic identity theft
  • D. Criminal identity theft

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/selfstudy.aspx?zid=2c92a0fe6a07e3e5016a27279adf4045


NEW QUESTION # 183
Which of the following is an example of a cash larceny scheme?

  • A. Laura pretends to ring up a sale when Amy makes a purchase, but instead she pockets Amy's cash and gives her the merchandise without recording the sale.
  • B. Scott rings a "no sale" transaction at his cash register, opens the drawer, and takes a $100 bill.
  • C. Michael is a cashier at a clothing store. He rings up a fictitious return of a $50 sweater and takes $50 from the cash register.
  • D. Anne buys a $500 table from a resale shop. Olive, the cashier, rings up a $400 sale on the register and steals the excess $100.

Answer: C

Explanation:
Explanation/Reference: https://www.agacgfm.org/Intergovernmental-Toolbox/Fraud-Prevention/Tools-by-Fraud-Type/Cash-Larceny.aspx#:~:text=Among%20the%20five%20most%20prevalent,Stealing%20cash%20from%20the%
20register


NEW QUESTION # 184
Which of the following is a recommended method for safeguarding an organization's proprietary information?

  • A. Requiring employees to make notes and keep drafts related to confidential projects
  • B. Classifying data into security access levels based on the number of years that employees have worked for the company
  • C. Changing locks and reprogramming door access codes every three to five years
  • D. Educating employees about nondisclosure agreements when they are hired and during exit interviews

Answer: D


NEW QUESTION # 185
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

  • A. Single employee
  • B. Two employees
  • C. More then two employees
  • D. None of the above

Answer: A


NEW QUESTION # 186
......

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