RELIABLE ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES BRAINDUMPS PPT | CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES PASS TEST

Reliable ACFE CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Ppt | CFE-Financial-Transactions-and-Fraud-Schemes Pass Test

Reliable ACFE CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Ppt | CFE-Financial-Transactions-and-Fraud-Schemes Pass Test

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in becoming a Certified Fraud Examiner. CFE-Financial-Transactions-and-Fraud-Schemes exam focuses on financial transactions and fraud schemes, and it covers topics such as fraud prevention and detection, investigation techniques, and legal considerations.

The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and corruption. It tests the candidate's knowledge and skills in fraud detection, investigation, and prevention. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of four sections, each of which covers a different aspect of financial fraud.

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The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial transactions and fraud schemes, including money laundering, financial statement fraud, and asset misappropriation. It also covers the legal and regulatory environment surrounding fraud investigations, as well as tools and techniques used in fraud detection and prevention.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Which of the following is NOT a distinguishing feature of a Ponzi scheme?

  • A. Participants attempt to recruit as many new members as possible.
  • B. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
  • C. Participants believe that they are making a legitimate investment.
  • D. Previous investors are paid with money from new members.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/ponzi-schemes.aspx#:~:text=A%20Ponzi%20scheme%20is%20an,actually%20a%20distribution%20of%20capital


NEW QUESTION # 65
John is a salesperson whose job requires him to entertain potential clients frequently. When John and another salesperson from a different company take a potential client to dinner, the other salesperson pays for the meal.
John creates his own receipt for the meal and submits the expense for reimbursement from his company.
John's scheme can BEST be characterized as:

  • A. A fictitious expense reimbursement scheme
  • B. A mischaracterized expense reimbursement scheme
  • C. An overstated expense reimbursement scheme
  • D. A multiple reimbursement scheme

Answer: D


NEW QUESTION # 66
For a ghost employee scheme to be successful, which of the following must be TRUE?

  • A. Paychecks must be generated to someone who does not actually work for the victim company.
  • B. Paychecks must be generated to someone who used to work for the victim company.
  • C. The ghost employee must receive payment via direct deposit.
  • D. The ghost employee must be a fictitious person.

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Other_Peoples_Money_2018_Excerpt.pdf (2)


NEW QUESTION # 67
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

  • A. Baiting involves leaving flash drives or similar items that have been infected with malware in places where people are likely to find them.
  • B. Pharming is the practice of changing a victim's email or mailing address so that the identity thief receives the victim's mail.
  • C. Dumpster diving involves searching for sensitive personal information on used computers that have been purchased from a reseller.
  • D. Shoulder surfing is the practice of exploiting another person's access capability to gain access to restricted areas.

Answer: A


NEW QUESTION # 68
__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

  • A. Resource diversion
  • B. Disclosure
  • C. Turnaround sale or flip
  • D. Conflict of interest

Answer: B


NEW QUESTION # 69
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