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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a globally recognized certification exam for professionals working in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes Exam covers various topics related to financial transactions and fraud schemes, including accounting principles and practices, fraud investigation techniques, and legal aspects of fraud.

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The CFE-Financial-Transactions-and-Fraud-Schemes certification program is ideal for professionals who work in the fields of accounting, audit, fraud investigation, and risk management. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification provides a comprehensive understanding of financial transactions and fraud schemes, which is essential for professionals who want to mitigate the risks of fraud in their organizations. The CFE-Financial-Transactions-and-Fraud-Schemes Certification is also a valuable credential for individuals who want to advance their careers in fraud examination.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q220-Q225):

NEW QUESTION # 220
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. Organizations that conduct business internationally must adopt IFRS as their accounting framework for financial reporting.
  • B. U.S. GAAP is a principle-based accounting framework, and IFRS is a rules-based accounting framework.
  • C. All publicly traded companies are required to adopt either U.S. GAAP or IFRS as their accounting framework.
  • D. The financial reporting practices that a publicly traded company must follow are determined by the company's jurisdiction.

Answer: D


NEW QUESTION # 221
Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

  • A. Daisy chain
  • B. Property flopping
  • C. Phantom lien
  • D. Air loan

Answer: D


NEW QUESTION # 222
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

  • A. Payers often make corrupt payments by providing loans to recipients on favorable terms.
  • B. Payers cannot use their credit cards to make corrupt payments because of anti-money laundering rules.
  • C. Payers often make corrupt payments by selling property to recipients at prices that are higher than the property's market value.
  • D. Payers' promises of favorable treatment are not considered corrupt payments under bribery laws.

Answer: A


NEW QUESTION # 223
Which of the following would be helpful in detecting a cash larceny scheme?

  • A. Having the accounts receivable clerk prepare the bank deposit
  • B. Reconciling cash register totals to the amount of cash in the register drawer
  • C. Requiring cashiers to perform cash counts of their own cash registers at the end of each shift
  • D. Prohibiting employees from performing the duties of an absent employee

Answer: B


NEW QUESTION # 224
Which of the following is NOT the type of billing scheme?

  • A. Invoicing via shell companies
  • B. Personal purchases with company funds
  • C. Invoicing via non-accomplice companies
  • D. Invoicing via accomplice companies

Answer: D


NEW QUESTION # 225
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