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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: Oct. 09, 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.
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Lashawn

4 days ago
Happy to announce I passed the ACFE exam! The Pass4Success practice questions were spot on. One challenging question was about the legal implications of fraud. It asked how the Sarbanes-Oxley Act impacts corporate governance. I wasn't confident in my answer, but I still succeeded.
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Clay

10 days ago
Aced the Financial Transactions and Fraud Schemes exam! Pass4Success really helped me prepare quickly.
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Amber

18 days ago
Just cleared the ACFE exam! The Pass4Success practice questions were a lifesaver. There was a tricky question on the investigation section, specifically about the steps involved in conducting a fraud interview. It asked which techniques are most effective in eliciting truthful responses from suspects. I wasn't entirely sure, but I made it through.
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Aileen

1 months ago
Successfully passed the CFE exam! Grateful for Pass4Success's comprehensive question bank. Final tip: Review case studies of major fraud schemes for practical application of concepts.
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Allene

1 months ago
I recently passed the ACFE Certified Fraud Examiner exam, and I must say, the Pass4Success practice questions were incredibly helpful. One question that stumped me was about the different types of financial statement fraud. It asked how overstating revenue could be detected through analytical procedures. Despite my uncertainty, I still managed to pass.
upvoted 0 times
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Florinda

1 months ago
Just passed the ACFE Certified Fraud Examiner exam! Thanks to Pass4Success for the spot-on practice questions.
upvoted 0 times
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Ora

2 months ago
Passing the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam was a great accomplishment for me, and I attribute my success to the valuable practice questions provided by Pass4Success. The exam covered topics such as fraud schemes, internal controls, and fraudulent financial transactions in accounting records. One question that I remember struggling with was related to the red flags that indicate potential fraudulent financial transactions. Despite my uncertainty, I managed to pass the exam.
upvoted 0 times
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Simona

3 months ago
My experience taking the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam was challenging yet rewarding. With the assistance of Pass4Success practice questions, I was able to successfully demonstrate my understanding of fraud schemes, internal controls, and fraudulent financial transactions. One question that I found particularly tricky was about the different methods used to detect fraudulent financial transactions in accounting records. Despite my uncertainty, I passed the exam.
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Beula

4 months 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!
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Mozell

4 months 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.
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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 Oct. 09, 2024 (see below)

Question #1

A scheme is classified as a Conflict of interest:

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Correct Answer: A

Question #2

The fraudsters' interest lies with an employer other than a company.

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Correct Answer: B

Question #3

A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

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Correct Answer: B

Question #4

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

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Correct Answer: C

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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