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]

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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