PASS GUARANTEED 2025 ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES–TRUSTABLE EXAM TOPICS

Pass Guaranteed 2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes–Trustable Exam Topics

Pass Guaranteed 2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes–Trustable Exam Topics

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is open to anyone who meets the eligibility requirements set by the ACFE. To be eligible, candidates must have a bachelor's degree from an accredited institution and at least two years of professional experience in fraud-related activities. Alternatively, candidates may have a master's degree in a related field or a professional certification in accounting, law enforcement, or auditing.

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The CFE-FTFS certification is designed for professionals who specialize in investigating financial fraud. This includes fraud related to accounting, banking, investments, and other financial transactions. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam covers topics such as financial statement fraud, money laundering, embezzlement, and cybersecurity. It tests the candidate's knowledge and skills related to investigating these types of fraud schemes and helps them stand out in their field as an expert in financial fraud investigations.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q24-Q29):

NEW QUESTION # 24
The most common method of detection in corruption cases is:

  • A. Tips
  • B. By accident
  • C. Internal controls
  • D. Internal audits

Answer: A


NEW QUESTION # 25
Which of the following are not of Basic types of non-sharable problems?

  • A. Violation of ascribed obligations
  • B. Business reversals
  • C. Larceny by Fraud
  • D. Physical Isolation

Answer: C


NEW QUESTION # 26
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.

  • A. 0
  • B. 1
  • C. 2
  • D. 3

Answer: C


NEW QUESTION # 27
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

  • A. kickback payment
  • B. Offering a payment
  • C. Corruption in payment
  • D. Overbilling in payment

Answer: B


NEW QUESTION # 28
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

  • A. Accruals
  • B. Depreciations
  • C. Financial record
  • D. Expenses

Answer: A


NEW QUESTION # 29
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