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100% Pass Quiz Accurate ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Test Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions Answers

Achieving the ACFE CFE-Financial-Transactions-and-Fraud-Schemes certificate is an excellent way of paying your way in the tech field. However, to become ACFE CFE-Financial-Transactions-and-Fraud-Schemes certified, you will have to crack the ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam. This is a challenging task since preparation for the ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam demands an inside-out understanding of CFE-Financial-Transactions-and-Fraud-Schemes domains and many ACFE CFE-Financial-Transactions-and-Fraud-Schemes test applicants do not have enough time due to their busy routines.

To pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must score at least 75% on each section of the exam. CFE-Financial-Transactions-and-Fraud-Schemes exam is computer-based and can be taken at any of the ACFE’s testing centers around the world.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes, also known as the Certified Fraud Examiner - Financial Transactions and Fraud Schemes certification exam, is an industry-recognized certification designed to equip professionals with the knowledge and skills needed to identify, prevent, and investigate financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A. Fraudulent register occurrences
B. Register false voids
C. Concealing register disbursement
D. Registry destroying records

Answer: C

NEW QUESTION # 17
Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A. True
B. False

Answer: A

NEW QUESTION # 18
Warner is part of management at ABC Corporation. He has been asked to implement measures to help prevent fraudulent billing schemes. Which of the following measures would likely be MOST EFFECTIVE?

A. Combining the purchasing and payment functions within a single department
B. Using an external vendor to negotiate procurement contracts
C. Enforcing competitive bidding from potential vendors
D. Requiring all fraud tips to be reported to employees' direct supervisors

Answer: C

NEW QUESTION # 19
What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

A. An expense reimbursement scheme
B. A ghost employee scheme
C. A falsified hours and salary scheme
D. A fraudulent commissions scheme

Answer: B

NEW QUESTION # 20
Hannah is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Hannah is implementing several preventive measures. Which of the following is NOT a measure Hannah should take to prevent EFT fraud?

A. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.
B. If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.
C. Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.
D. Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.

Answer: C

NEW QUESTION # 21
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