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Quiz 2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Perfect Free Sample

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a rigorous and comprehensive certification for professionals seeking to become Certified Fraud Examiners in the field of financial transactions and fraud schemes. It covers a wide range of topics related to fraud detection and prevention, and requires a thorough understanding of the material covered. If you are considering a career in fraud examination, the CFE-Financial-Transactions-and-Fraud-Schemes Exam is an important step in achieving your professional goals.

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Nowadays, the certification has been one of the criteria for many companies to recruit employees. And in order to obtain the CFE-Financial-Transactions-and-Fraud-Schemes certification, taking the CFE-Financial-Transactions-and-Fraud-Schemes exam becomes essential. Although everyone hopes to pass the exam, the difficulties in preparing for it should not be overlooked. There are plenty of people who took a lot of energy and time but finally failed to pass. You really need our CFE-Financial-Transactions-and-Fraud-Schemes practice materials which can work as the pass guarantee.

To be eligible to take the exam, candidates must have a minimum of two years of professional experience in a related field and must also be a member of the Association of Certified Fraud Examiners (ACFE). Earning the CFE-Financial-Transactions-and-Fraud-Schemes Certification demonstrates a high level of expertise in the field of fraud examination and can lead to career advancement opportunities.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q143-Q148):

NEW QUESTION # 143
Which of the following is the MOST APPROPRIATE technique for detecting a cost mischarging scheme?

• A. Comparing the direct and indirect labor account totals from the prior year to the current year
• B. Reviewing the inspection and testing reports of questioned goods or materials
• C. Examining any change orders submitted by a contractor that add new items
• D. Inspecting questioned goods or materials by examining packaging, appearance, and description

Answer: D

NEW QUESTION # 144
Which of the following statements regarding new account fraud is MOST ACCURATE?

• A. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
• B. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
• C. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
• D. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf

NEW QUESTION # 145
All of the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

• A. Identifying and tracing payments through audit steps
• B. Secretly infiltrating ongoing transactions
• C. Reviewing the subject's tax records
• D. Turning an inside witness

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/bc/01-Introduction.pdf

NEW QUESTION # 146
Which of the following is not the skimming scheme?

• A. Understand sales and receivables
• B. Fraud & Cost
• C. Theft of checks through the mail
• D. Unrecorded sales

Answer: B

NEW QUESTION # 147
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

• A. Overbilling
• B. Conflict of interest
• C. Corruption
• D. Bribery

Answer: C

NEW QUESTION # 148
......

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