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

Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Exam Code: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Number of Certified Fraud Examiner - Financial Transactions and Fraud Schemes practice questions in our database: 186 (updated: Jul. 12, 2024)
Expected Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Topics, as suggested by ACFE :
  • 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.
Disscuss ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Topics, Questions or Ask Anything Related

Beula

20 days ago
Just passed the ACFE CFE exam! A key topic was financial statement fraud. Expect questions on identifying red flags in financial ratios. Study common manipulation techniques and their impact on financial statements. Thanks to Pass4Success for the spot-on practice questions that helped me prepare efficiently!
upvoted 0 times
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Mozell

20 days ago
I recently passed the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam with the help of Pass4Success practice questions. The exam tested my knowledge of fraud schemes, internal controls to deter fraud, and types of fraudulent financial transactions incurred in accounting records. One question that stood out to me was related to the types of internal controls that can be implemented to prevent fraudulent financial transactions. Despite being unsure of the answer, I managed to pass the exam.
upvoted 0 times
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Free ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Actual Questions

Note: Premium Questions for Certified Fraud Examiner - Financial Transactions and Fraud Schemes were last updated On Jul. 12, 2024 (see below)

Question #1

What is sometimes used to overcome well-designed internal controls of a victim company?

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Correct Answer: C

Question #2

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

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Correct Answer: A

Question #3

What is sometimes used to overcome well-designed internal controls of a victim company?

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Correct Answer: C

Question #4

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

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Correct Answer: B

Question #5

Most of the shell company schemes involve the purchase of goods rather than services.

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Correct Answer: B


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