CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAMCOLLECTION DUMPS | ASSOCIATE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES LEVEL EXAM

CFE-Financial-Transactions-and-Fraud-Schemes Examcollection Dumps | Associate CFE-Financial-Transactions-and-Fraud-Schemes Level Exam

CFE-Financial-Transactions-and-Fraud-Schemes Examcollection Dumps | Associate CFE-Financial-Transactions-and-Fraud-Schemes Level Exam

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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for individuals who are interested in pursuing a career in fraud prevention, detection, and investigation. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam covers various topics related to financial transactions and fraud schemes, including money laundering, bribery, corruption, embezzlement, and financial statement fraud. CFE-Financial-Transactions-and-Fraud-Schemes Exam also tests the candidate's understanding of fraud prevention, risk assessment, and internal controls. By passing CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates demonstrate that they have the necessary skills and knowledge to effectively prevent and detect financial fraud, making them highly sought after by employers in various industries.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q154-Q159):

NEW QUESTION # 154
__________ 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. Altered
  • C. False shipping slip
  • D. Perpetual

Answer: C


NEW QUESTION # 155
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

  • A. Misappropriations
  • B. Conservatism
  • C. Fraudulent statement
  • D. Matching

Answer: B


NEW QUESTION # 156
Which of the following is NOT a way that dishonest contractors collude to circumvent the competitive bidding process?

  • A. Agree to stay out of each other's designated markets.
  • B. Refrain from submitting bids on certain contracts.
  • C. Submit token bids that are not serious attempts to win the contract.
  • D. Use obscure publications to publish bid solicitations.

Answer: C

Explanation:
Explanation/Reference: http://newmangaloreport.gov.in:8080/docs/Articles%20on%20vigilance/contract%20and%20procurement%20fraud%20PPT.pdf


NEW QUESTION # 157
Which of the following are the classifications for the Corruption?

  • A. Corruption, bribery, economic extortion, conflicts of interest
  • B. Overbilling, bribery, bid-ridding and illegal gratuities
  • C. economic extortion, bribery, illegal gratuities and corruption
  • D. Bribery, economic extortion, illegal gratuities and conflicts of interest

Answer: D


NEW QUESTION # 158
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

  • A. False
  • B. True

Answer: A


NEW QUESTION # 159
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