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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is designed for professionals who want to develop specialized knowledge and expertise in fraud detection, prevention, and investigation. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE provides resources and training to help professionals combat fraud and white-collar crime, and the CFE-Financial-Transactions-and-Fraud-Schemes Exam is one of their most prestigious certifications.

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.

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The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to financial transactions and fraud schemes, including financial statement fraud, money laundering, bribery and corruption, and cybercrime. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of multiple-choice questions and is designed to assess the candidate's knowledge and skills in identifying and investigating financial fraud.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q223-Q228):

NEW QUESTION # 223
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

A. Advance-fee scheme
B. Scavenger scheme
C. Split deposit scheme
D. Bait and switch scheme

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: An advance-fee scheme occurs when fraudsters request upfront payments (fees, commissions, or deposits) for services or opportunities that never materialize. The broker taking the fee without providing services is a classic case.
* Analysis of Incorrect Options:
* A. Bait and switch - Advertising one product/service but delivering another, not applicable here.
* C. Split deposit scheme - Involves diversion of payroll or deposits, not loans.
* D. Scavenger scheme - Charging for unnecessary services, often debt collection or foreclosure help, not applicable.
* Key Concept: Advance-fee frauds as common financial scams.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Advance-Fee Schemes.

NEW QUESTION # 224
Which of the following statements is MOST ACCURATE regarding financial reporting practices and accounting frameworks, such as U.S. generally accepted accounting principles (GAAP) and International Financial Reporting Standards (IFRS)?

A. All publicly traded companies are required to adopt either U.S. GAAP or IFRS as their accounting framework.
B. U.S. GAAP is a principle-based accounting framework, and IFRS is a rules-based accounting framework.
C. Organizations that conduct business internationally must adopt IFRS as their accounting framework for financial reporting.
D. The financial reporting practices that a publicly traded company must follow are determined by the company's jurisdiction.

Answer: D

NEW QUESTION # 225
Which of the following would NOT be considered a conflict of interest?

A. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
B. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.
C. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
D. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.

Answer: B

NEW QUESTION # 226
Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

A. The application of GAAP could produce misleading financial statements.
B. It is likely that assets would be understated and liabilities would be overstated.
C. A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.
D. The expected costs associated with following GAAP would exceed the expected benefits of compliance.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Departures from GAAP may be justified if compliance produces misleading results, if the transaction is immaterial, or if the costs exceed benefits. However, simply departing from GAAP because assets would be understated and liabilities overstated is not an acceptable reason; GAAP requires faithful representation even if results are unfavorable.
* Analysis of Incorrect Options:
* A - Cost-benefit considerations are valid grounds in practice.
* C - Materiality is a recognized exception to strict GAAP application.
* D - Preventing misleading statements is a valid justification.
* Key Concept: GAAP exceptions are limited to cost-benefit, immateriality, and preventing misleading reporting.
Reference: ACFE Manual, Accounting Concepts - GAAP Principles.

NEW QUESTION # 227
To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A. The details in the provider's supporting documentation match the health care claim.
B. The number of claims made by the provider for reimbursement are lower than average.
C. The provider has unusually low profits compared to similar businesses in the same region.
D. There is a high percentage of coding outliers in the provider's documentation.

Answer: B

NEW QUESTION # 228
......

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Latest Braindumps CFE-Financial-Transactions-and-Fraud-Schemes Ppt - 100% High-quality Questions Pool

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q223-Q228):

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