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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Number of questions in our database: 186
Exam Version: Sep. 21, 2023
Exam Official Topics:
- Topic 1: Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
- Topic 2: Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
- Topic 3: Financial Transactions & Fraud Schemes/ Demonstrate knowledge of the basic accounting and auditing theory
- Topic 4: Ensures the familiarity with the many legal ramifications of conducting fraud examinations
- Topic 5: Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
- Topic 6: Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
- Topic 7: Tests your understanding of why people commit fraud and ways to prevent it
- Topic 8: Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
- Topic 9: Demonstrate knowledge of Fraud Prevention and Deterrence
- Topic 10: Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Free ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Actual Questions
The questions for Certified Fraud Examiner - Financial Transactions and Fraud Schemes were last updated On Sep. 21, 2023
Question #1
Most of the shell company schemes involve the purchase of goods rather than services.
Correct Answer:
B
Question #2
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
Correct Answer:
A
Question #3
Which of the following method is NOT used to detect conflicts of interest?
Correct Answer:
C
Question #4
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
Correct Answer:
A
Question #5
Which of the following method is NOT used to detect conflicts of interest?
Correct Answer:
C
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