ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM BLUEPRINT - CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES DUMPS TORRENT

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Blueprint - CFE-Financial-Transactions-and-Fraud-Schemes Dumps Torrent

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Blueprint - CFE-Financial-Transactions-and-Fraud-Schemes Dumps Torrent

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q142-Q147):

NEW QUESTION # 142
Which of the following are not of Basic types of non-sharable problems?

  • A. Physical Isolation
  • B. Violation of ascribed obligations
  • C. Business reversals
  • D. Larceny by Fraud

Answer: D


NEW QUESTION # 143
Accounts receivable that never get collected are a common sign of fictitious revenue schemes.

  • A. True
  • B. False

Answer: A

Explanation:
Explanation/Reference: https://www.brainscape.com/flashcards/financial-statement-fraud-4459788/packs/6637157


NEW QUESTION # 144
Which of the following is NOT the method for stealing inventory and other assets?

  • A. Sales & Equipment handling
  • B. Purchasing and receiving schemes
  • C. Larceny schemes
  • D. Asset requisition and transfer

Answer: A


NEW QUESTION # 145
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

  • A. Duplicate checks
  • B. Voided checks
  • C. Missing checks
  • D. Payable checks

Answer: C


NEW QUESTION # 146
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

  • A. Written sale of unique assets
  • B. Conflict of interest in sale
  • C. Unauthorized sale
  • D. Turnaround sale or flip

Answer: D


NEW QUESTION # 147
......

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