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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.

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Correct Answer: B

Question #2

Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

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Correct Answer: A

Question #3

Which of the following method is NOT used to detect conflicts of interest?

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Correct Answer: C

Question #4

Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

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Correct Answer: A

Question #5

Which of the following method is NOT used to detect conflicts of interest?

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Correct Answer: C


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