CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES LATEST DUMPS FILES & LATEST STUDY CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES QUESTIONS

CFE-Financial-Transactions-and-Fraud-Schemes Latest Dumps Files & Latest Study CFE-Financial-Transactions-and-Fraud-Schemes Questions

CFE-Financial-Transactions-and-Fraud-Schemes Latest Dumps Files & Latest Study CFE-Financial-Transactions-and-Fraud-Schemes Questions

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed for professionals who are interested in developing their skills and knowledge in the field of financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is a leading professional organization for fraud examiners around the world. The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is an industry-recognized credential that demonstrates a candidate's expertise in the area of financial fraud investigation and prevention.

The Certified Fraud Examiner (CFE) - Financial Transactions and Fraud Schemes (FTFS) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE) that assesses the competence and knowledge of individuals in the field of financial fraud investigation. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for professionals who are interested in developing their skills in identifying and detecting financial fraud schemes, as well as investigating and prosecuting fraudsters.

To be eligible for the CFE-Financial-Transactions-and-Fraud-Schemes certification exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud prevention and detection. Candidates without a bachelor's degree can also apply if they have at least five years of professional experience.

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Candidates who become ACFE CFE-Financial-Transactions-and-Fraud-Schemes certified demonstrate their worth in the ACFE field. The Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) certification is proof of their competence and skills. This is a highly sought-after skill in large ACFE companies and makes a career easier for the candidate. To become certified, you must pass the Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam. For this task, you need high-quality and accurate Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) exam dumps.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q82-Q87):

NEW QUESTION # 82
Green, an employee of ABC Corporation, formed a company called Acme Consulting. He opened a bank account in Acme's name and used his home computer to create invoices from Acme for "consulting services." In reality, Acme does not provide any services at all. It is a company in name only. Green submitted the invoices from Acme Consulting to his employer, ABC Corporation. When ABC made payment on the false invoices, Green collected and deposited them. What type of scheme has Green committed?

  • A. A shell company scheme
  • B. A pay and return scheme
  • C. A cash larceny scheme
  • D. A pass-through scheme

Answer: A

Explanation:
Explanation/Reference: https://www.millerkaplan.com/is-your-business-inadvertently-paying-a-shell-company


NEW QUESTION # 83
__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

  • A. Write-offs
  • B. False shipping slip
  • C. Altered
  • D. Perpetual

Answer: B


NEW QUESTION # 84
Which of the following is TRUE regarding ghost employee schemes?

  • A. The ghost employee must be a fictitious person.
  • B. The ghost employee must be classified as an exempt employee.
  • C. The ghost employee must be someone who has never worked for the victim company.
  • D. The ghost employee must be added to the payroll.

Answer: D


NEW QUESTION # 85
White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?

  • A. A misuse of a noncash asset
  • B. An expense reimbursement scheme
  • C. A financial statement fraud scheme
  • D. White did not commit fraud

Answer: A


NEW QUESTION # 86
"Anticipate possible losses and omit potential profits", this results in:

  • A. Playing accounting
  • B. Asymmetrical accounting
  • C. Symmetrical accounting
  • D. Bearing accounting

Answer: B


NEW QUESTION # 87
......

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