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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: Jan. 26, 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 Jan. 26, 2023

Question #1

A shell company scheme in which actual goods or services are sold to the victim company is known as:

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Correct Answer: D

Question #2

Conflict of interest cases are more easily prevented than detected.

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Correct Answer: A

Question #3

Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?

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Correct Answer: A

Question #4

The principle behind full disclosure is:

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Correct Answer: A

Question #5

Which of the following factors is NOT included in most financial statement schemes?

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Correct Answer: B


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