CFE-Financial-Transactions-and-Fraud-Schemes Actual Lab Questions & CFE-Financial-Transactions-and-Fraud-Schemes Exam Preparation & CFE-Financial-Transactions-and-Fraud-Schemes Study Guide

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic	Details
Topic 1	Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.
Topic 2	Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.
Topic 3	Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.
Topic 4	Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q139-Q144):

NEW QUESTION # 139
Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

A. Prepaid cards can only be purchased from financial institutions.
B. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.
C. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use.
D. All of the above are reasons why prepaid cards are attractive to fraudsters.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294980869

NEW QUESTION # 140
What type of fraud scheme would an analysis of payroll withholdings be MOST LIKELY to reveal?

A. A falsified hours and salary scheme
B. A ghost employee scheme
C. A fraudulent commissions scheme
D. An expense reimbursement scheme

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION # 141
Which of the following is one of the sections on the statement of cash flows?

A. Cash flows from financing activities
B. Cash flows from purchasing activities
C. Cash flows from strategic activities
D. Cash flows from earnings activities

Answer: A

NEW QUESTION # 142
Which of the following is an example of a cash larceny scheme?

A. Michael is a cashier at a clothing store. He rings up a fictitious return of a $50 sweater and takes $50 from the cash register.
B. Anne buys a $500 table from a resale shop. Olive, the cashier, rings up a $400 sale on the register and steals the excess $100.
C. Scott rings a "no sale" transaction at his cash register, opens the drawer, and takes a $100 bill.
D. Laura pretends to ring up a sale when Amy makes a purchase, but instead she pockets Amy's cash and gives her the merchandise without recording the sale.

Answer: A

Explanation:
Explanation/Reference: https://www.agacgfm.org/Intergovernmental-Toolbox/Fraud-Prevention/Tools-by-Fraud-Type/Cash-Larceny.aspx#:~:text=Among%20the%20five%20most%20prevalent,Stealing%20cash%20from%20the%
20register

NEW QUESTION # 143
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
B. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
C. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
D. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.

Answer: B

NEW QUESTION # 144
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