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Passing the CFE-FTFS exam is a significant achievement in the field of fraud investigation. It demonstrates that the candidate has a thorough understanding of financial transactions and fraud schemes and has the skills to investigate and prevent fraud. Employers often look for candidates with the CFE-FTFS designation when hiring fraud examiners, making it a valuable asset to have in the industry.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification exam designed to test the knowledge and skills of individuals in the field of fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is recognized as one of the most prestigious certifications in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the candidate's ability to detect, investigate, and prevent financial fraud and other fraudulent activities in various industries.
The Association of Certified Fraud Examiners (ACFE) is a prestigious organization that offers a variety of certifications in the field of fraud examination. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is one such certification that is highly sought after by individuals who wish to pursue a career in fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is designed to test the knowledge and skills of individuals in the areas of financial transactions, fraud schemes, and investigation techniques.
Free PDF Quiz CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Newest Real TorrentThe content of our CFE-Financial-Transactions-and-Fraud-Schemes exam questions emphasizes the focus and seizes the key to use refined CFE-Financial-Transactions-and-Fraud-Schemes questions and answers to let the learners master the most important information by using the least amount of them. And we provide varied functions to help the learners learn our CFE-Financial-Transactions-and-Fraud-Schemes Study Materials and prepare for the exam. The CFE-Financial-Transactions-and-Fraud-Schemes self-learning and self-evaluation functions help the learners the learners find their weak links and improve them promptly . ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q162-Q167):NEW QUESTION # 162
Which of the following is a TRUE statement regarding check fraud?
A. None of the above statements are true.
B. The penalties for committing check fraud are relatively severe.
C. Most perpetrators of check fraud are caught and prosecuted.
D. The equipment required to commit check fraud is relatively inexpensive.
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Check fraud is prevalent partly because the equipment needed (scanners, printers, software) is relatively inexpensive and widely available, lowering the barrier to entry.
* Analysis of Incorrect Options:
* A - False; many check fraud perpetrators are never caught.
* C - False; penalties are often not severe, and enforcement may be inconsistent.
* D - Incorrect, since B is a true statement.
* Key Concept: Nature and accessibility of check fraud schemes.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Check Fraud.
NEW QUESTION # 163
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. Previous investors are paid with money from new members.
C. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
D. Participants believe that they are making a legitimate investment.
NEW QUESTION # 164
Which of the following would NOT be considered a conflict of interest?
A. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
B. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.
C. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
D. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Simply holding two jobs without disclosure is not inherently a conflict of interest unless the roles compete, overlap, or present divided loyalties. The other options all describe undisclosed financial or relational interests that conflict with the employer's best interest.
* Analysis of Incorrect Options:
* A. Harriet's stock ownership - Direct financial conflict.
* C. Jennifer's board positions - Competing loyalties between competitors.
* D. Ernest hiring his brother - Nepotism without disclosure is a conflict.
* Key Concept: Conflict of interest schemes in corruption.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest.
NEW QUESTION # 165
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?
A. Payers cannot use their credit cards to make corrupt payments because of anti-money laundering rules.
B. Payers often make corrupt payments by providing loans to recipients on favorable terms.
C. Payers' promises of favorable treatment are not considered corrupt payments under bribery laws.
D. Payers often make corrupt payments by selling property to recipients at prices that are higher than the property's market value.
Answer: B
NEW QUESTION # 166
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.
A. False
B. True
Answer: B
NEW QUESTION # 167
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