CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES RELIABLE EXAM MATERIALS | CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES RELIABLE TEST TUTORIAL

CFE-Financial-Transactions-and-Fraud-Schemes Reliable Exam Materials | CFE-Financial-Transactions-and-Fraud-Schemes Reliable Test Tutorial

CFE-Financial-Transactions-and-Fraud-Schemes Reliable Exam Materials | CFE-Financial-Transactions-and-Fraud-Schemes Reliable Test Tutorial

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To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, as well as at least two years of professional experience in a field related to fraud examination. They must also be a member of the ACFE in good standing.

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.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is designed for professionals who work in the areas of accounting, auditing, investigations, law enforcement, and other related fields. CFE-Financial-Transactions-and-Fraud-Schemes exam is also suitable for those who wish to enhance their skills in fraud prevention and detection.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q133-Q138):

NEW QUESTION # 133
Which of the following statements regarding financial statement disclosures is TRUE?

  • A. Events occurring after the close of the reporting period that might significantly affect the financial statements do not need to be disclosed.
  • B. Changes in accounting principles must be disclosed in the financial statements.
  • C. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
  • D. Management must disclose potential losses from ongoing litigation even when it is unlikely that the related liability will result in a future obligation.

Answer: B


NEW QUESTION # 134
George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?

  • A. Bait and switch scheme
  • B. Smishing
  • C. Pharming
  • D. Tech-support scheme

Answer: D


NEW QUESTION # 135
Most of the shell company schemes involve the purchase of goods rather than services.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 136
Which of the following scenarios is MOST indicative of a loan fraud scheme?

  • A. A draw request for a construction loan
  • B. No missing documents in the loan file
  • C. High turnover in the developer's personnel
  • D. A change order for a large project

Answer: D


NEW QUESTION # 137
___________ and __________ are used to increase (or decrease) the equity account.

  • A. Journal Entries & transactions
  • B. Journal Entries & Debit
  • C. Journal Entries & Credit
  • D. None of all

Answer: A


NEW QUESTION # 138
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