CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES VALID EXAM LABS, CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM PREPARATION

CFE-Financial-Transactions-and-Fraud-Schemes Valid Exam Labs, CFE-Financial-Transactions-and-Fraud-Schemes Exam Preparation

CFE-Financial-Transactions-and-Fraud-Schemes Valid Exam Labs, CFE-Financial-Transactions-and-Fraud-Schemes Exam Preparation

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification provided by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is specifically designed for professionals seeking to become experts in the detection and prevention of financial fraud in organizations. CFE-Financial-Transactions-and-Fraud-Schemes exam is a comprehensive tool that covers everything from typical white-collar fraud schemes to data analytics, technology advancement, and international commercial fraud schemes.

The CFE-Financial-Transactions-and-Fraud-Schemes Exam is a vital certification for professionals in the fraud prevention and detection field. By earning this certification, candidates demonstrate their expertise in financial transactions and fraud schemes, which can help them advance in their careers and make a meaningful contribution to their organizations' fraud prevention efforts.

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CFE-Financial-Transactions-and-Fraud-Schemes Exam Preparation | Dumps CFE-Financial-Transactions-and-Fraud-Schemes Questions

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q59-Q64):

NEW QUESTION # 59
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

  • A. Recorded sales
  • B. Register manipulations
  • C. Revenue sources
  • D. Internal audits

Answer: C


NEW QUESTION # 60
Which of the following is TRUE regarding ghost employee schemes?

  • A. The ghost employee must be someone who has never worked for the victim company.
  • B. The ghost employee must be added to the payroll.
  • C. The ghost employee must be classified as an exempt employee.
  • D. The ghost employee must be a fictitious person.

Answer: B


NEW QUESTION # 61
When an employee processes a fictitious refund of goods, the victim company's inventory is overstated.

  • A. False
  • B. True

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/excerpt-from-2010-fem.pdf


NEW QUESTION # 62
Which of the following situations MOST LIKELY constitutes health care fraud committed by an insurance company?

  • A. Instituting procedures to detect fraudulent claims when acting as an intermediary for a government health care program
  • B. Failing to pay a claim because the claim is missing required information
  • C. Submitting cost data to health care regulators to justify rate increases
  • D. Negotiating discounts with medical providers and then failing to apply those discounts toward consumers' medical bills

Answer: D


NEW QUESTION # 63
Persuasive evidence of an arrangement does not exist when:

  • A. No written or verbal agreement exists.
  • B. Revenue and corresponding expenses doesn't match each other.
  • C. Capitalized expenses and Liabilities will not be up to satisfied level
  • D. Timings not meet properly

Answer: A


NEW QUESTION # 64
......

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