ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps-Effective Tips To Pass [2025]
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps-Effective Tips To Pass [2025]
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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.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q212-Q217):
NEW QUESTION # 212
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?
- A. Arranging an agreement with competitors to divide and allocate markets
- B. Using different publications to publish their bid solicitations
- C. Submitting bids on fake contracts to give the appearance of genuine competition
- D. Submitting invoices for work that was not performed on joint projects
Answer: A
NEW QUESTION # 213
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.
Answer:
Explanation:
Statistical sampling
NEW QUESTION # 214
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 # 215
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?
- A. Documents that were shredded using a cross-cut shredder
- B. Information displayed at an employee's workstation
- C. Reports to company shareholders
- D. Speeches made by executives
Answer: A
NEW QUESTION # 216
Persuasive evidence of an arrangement does not exist when:
- A. Timings not meet properly
- B. Capitalized expenses and Liabilities will not be up to satisfied level
- C. Revenue and corresponding expenses doesn't match each other.
- D. No written or verbal agreement exists.
Answer: D
NEW QUESTION # 217
......
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