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The CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Financial-Transactions-and-Fraud-Schemes exam can be taken in-person or online and is designed to be completed within six months. Upon passing the exam and fulfilling the necessary requirements, individuals will receive the CFE-Financial-Transactions-and-Fraud-Schemes certification, which is valid for two years.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is a computer-based exam that consists of four sections, each with 125 multiple-choice questions. The four sections are Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification provided by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is specifically designed for professionals seeking to become experts in the detection and prevention of financial fraud in organizations. CFE-Financial-Transactions-and-Fraud-Schemes exam is a comprehensive tool that covers everything from typical white-collar fraud schemes to data analytics, technology advancement, and international commercial fraud schemes.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q103-Q108):

NEW QUESTION # 103
Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?

  • A. Change account contact information to avoid alerting the true account holder.
  • B. Obtain email addresses and other account log-in information using phishing emails.
  • C. Avoid accessing multiple payment accounts with the same stolen log-in credentials.
  • D. Place orders for products or transfer funds from the overtaken accounts.

Answer: A


NEW QUESTION # 104
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

  • A. Diversion scheme
  • B. Economic extortion scheme
  • C. Kickback scheme
  • D. Illegal gratuity scheme

Answer: C


NEW QUESTION # 105
Which of the following is a condition that facilitates insider cyberfraud?

  • A. Production programs are run during the business day.
  • B. Separation of duties exists in the data center.
  • C. Access logs are not reviewed by management.
  • D. Access privileges are restricted to assigned job functions.

Answer: D


NEW QUESTION # 106
Which of the following statements regarding financial statement disclosures is FALSE?

  • A. There is nothing inherently wrong with related-party transactions, as long as they are fully disclosed.
  • B. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
  • C. Events occurring after the close of the reporting period that could have a significant effect on the company's financial position must be disclosed.
  • D. Management must disclose potential losses from ongoing litigation if the related liability is highly likely.

Answer: B


NEW QUESTION # 107
Which of the following search is used for unusually high incidence of returns and allowances scheme?

  • A. Allowances by vendors
  • B. Returns and allowances
  • C. Disposals of allowances than reorders
  • D. None of the above

Answer: B


NEW QUESTION # 108
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