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Pass Guaranteed Quiz 2025 Fantastic ACFE New CFE-Financial-Transactions-and-Fraud-Schemes Exam Objectives

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The CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the candidate's knowledge and understanding of various financial transactions and the common fraud schemes associated with them. CFE-Financial-Transactions-and-Fraud-Schemes exam covers areas such as money laundering, financial statement fraud, and asset misappropriation. Candidates must demonstrate their ability to analyze financial data, identify red flags, and apply fraud prevention and detection techniques to mitigate risks.

The CFE-Financial Transactions-and-Fraud-Schemes Certification Exam covers a range of topics related to financial transactions and fraud schemes. These include financial statement fraud, asset misappropriation, corruption, money laundering, and data analysis. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test a candidate's knowledge of these topics and their ability to apply this knowledge to real-world situations.

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CFE-Financial-Transactions-and-Fraud-Schemes Test Papers & CFE-Financial-Transactions-and-Fraud-Schemes Exam Fee

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The CFE-Financial-Transactions-and-Fraud-Schemes certification is ideal for professionals from various backgrounds such as auditors, attorneys, law enforcement officers, and accountants who are interested in preventing and detecting financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized by employers worldwide and is highly valued in the field of fraud examination. The CFE-Financial-Transactions-and-Fraud-Schemes Certification is also ideal for those who are interested in advancing their careers in fraud examination and forensic accounting.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q123-Q128):

NEW QUESTION # 123
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:

• A. Registry destroying records
• B. Concealing register disbursement
• C. Register false voids
• D. Fraudulent register occurrences

Answer: B

NEW QUESTION # 124
An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?

• A. The company started recording warranty liabilities.
• B. Inventory has been depleted by theft.
• C. There were fewer sales this year compared to last year.
• D. There were more sales returns this year than in the prior year.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A disproportionate increase in COGS without a corresponding increase in sales is a red flag for inventory theft or misappropriation. Theft reduces ending inventory, which artificially inflates COGS, while sales remain unchanged or grow modestly.
* Analysis of Incorrect Options:
* A - Warranty liabilities affect expenses, not COGS.
* B - Fewer sales would reduce both revenue and COGS proportionally, not cause a large disparity.
* C - Sales returns reduce revenue, not inflate COGS.
* Key Concept: Using analytical review to detect inventory theft via COGS anomalies.
Reference: ACFE Manual, Financial Statement Fraud - Red Flags and Analytical Procedures.

NEW QUESTION # 125
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.

• A. True
• B. False

Answer: A

NEW QUESTION # 126
Which of the following is an example of a corruption scheme?

• A. A government procurement manager awards a lucrative contract to a vendor in exchange for an offer of future employment.
• B. Two data analysts steal confidential algorithms from their workplace and use the stolen data to start a competing business.
• C. A warehouse manager receives thirty tablets in a shipment but excludes five from the records and sells them to third parties.
• D. A public company omits recurring costs from its financial statements to make the company appear more profitable than it actually is.

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/risk-assessment-m13.aspx

NEW QUESTION # 127
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

• A. Economic extortion scheme
• B. Illegal gratuity scheme
• C. Diversion scheme
• D. Kickback scheme

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A kickback scheme occurs when vendors make payments to employees of a purchasing organization in exchange for steering business their way. Here, Bob steered contracts to Oak Company and received a percentage of profits, a textbook kickback arrangement.
* Analysis of Incorrect Options:
* B. Illegal gratuity scheme - Involves rewards after a decision, without a prior agreement. Here, the agreement was prearranged.
* C. Diversion scheme - Refers to diversion of assets, not procurement favoritism.
* D. Economic extortion scheme - Involves coercion of the vendor; this was voluntary bribery.
* Key Concept: Bribery and kickbacks as forms of corruption.
Reference: ACFE Manual, Corruption - Kickback Schemes.

NEW QUESTION # 128
......

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