ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps and Updated Info

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

$ 39

Description

Exam Name: Certified Fraud Examiner – Financial Transactions and Fraud Schemes

Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes

Related Certification(s): ACFE Certified Fraud Examiner CFE Certification

Certification Provider: ACFE

Number of CFE-Financial-Transactions-and-Fraud-Schemes practice questions in our database:

Expected CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics, as suggested by ACFE :

Module 1: Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Module 2: Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Module 3: Financial Transactions & Fraud Schemes/ Demonstrate knowledge of the basic accounting and auditing theory
Module 4: Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Module 5: Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Module 6: Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Module 7: Tests your understanding of why people commit fraud and ways to prevent it
Module 8: Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Module 9: Demonstrate knowledge of Fraud Prevention and Deterrence
Module 10: Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.

Demo Questions
Reviews (0)

Q1. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Answer

Correct Answer: B

Q2. A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B. Allocation scheme

C. Distribution scheme

D. Pass-through scheme

Answer

Correct Answer: D

Q3. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Answer

Correct Answer: B

Q4. Collusion or bid-rigging between bidders is called

A.Bribery receipt

B. Bid solicitation

C. To withdraw low bids

D. Contract acceptance

Answer

Correct Answer: D

$ 39

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Q1. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Answer

Correct Answer: B

Q2. A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B. Allocation scheme

C. Distribution scheme

D. Pass-through scheme

Answer

Correct Answer: D

Q3. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Answer

Correct Answer: B

Q4. Collusion or bid-rigging between bidders is called

A.Bribery receipt

B. Bid solicitation

C. To withdraw low bids

D. Contract acceptance

Answer

Correct Answer: D

$ 39

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

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Number Of Questions

Description

Q1. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Q2. A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B. Allocation scheme

C. Distribution scheme

D. Pass-through scheme

Q3. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Q4. Collusion or bid-rigging between bidders is called

A.Bribery receipt

B. Bid solicitation

C. To withdraw low bids

D. Contract acceptance

Reviews

Q1. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Q2. A shell company scheme in which actual goods or services are sold to the victim company is known as:

A.Maintenance scheme

B. Allocation scheme

C. Distribution scheme

D. Pass-through scheme

Q3. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A.True

B. False

Q4. Collusion or bid-rigging between bidders is called

A.Bribery receipt

B. Bid solicitation

C. To withdraw low bids

D. Contract acceptance

Frequently Asked Questions

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