Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Free Preparation Discussions
MENU
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: Apr. 15, 2024
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.
Disscuss ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Topics, Questions or Ask Anything Related
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 Apr. 15, 2024
Question #1
Question #2
Most of the shell company schemes involve the purchase of goods rather than services.
Correct Answer:
B
Question #3
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
Correct Answer:
D
Question #4
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Correct Answer:
A
Question #5
Which of the following method is NOT used to detect conflicts of interest?
Correct Answer:
C
Unlock all Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions with Advanced Practice Test Features:
- Select Question Types you want
- Set your Desired Pass Percentage
- Allocate Time (Hours : Minutes)
- Create Multiple Practice tests with Limited Questions
- Customer Support
Currently there are no comments in this discussion, be the first to comment!