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Quiz ACFE - The Best CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Reliable Test Questions

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To be eligible for the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must have a minimum of a bachelor's degree and two years of professional experience in a related field. They must also be a member of the ACFE in good standing. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, including financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. Successful candidates must demonstrate a thorough understanding of these topics and pass the exam with a score of 75% or higher.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE). CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test an individual's knowledge and expertise in financial transactions and fraud schemes. It is considered one of the most prestigious certifications in the field of forensic accounting and fraud investigation.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q105-Q110):

NEW QUESTION # 105
Which of the following situations MOST LIKELY constitutes health care fraud committed by an insurance company?

A. Instituting procedures to detect fraudulent claims when acting as an intermediary for a government health care program
B. Failing to pay a claim because the claim is missing required information
C. Submitting cost data to health care regulators to justify rate increases
D. Negotiating discounts with medical providers and then failing to apply those discounts toward consumers' medical bills

Answer: D

NEW QUESTION # 106
Brenda was a cashier at a retail store. When Brenda's friend shopped at the store, she would take her merchandise to Brenda's cash register. Instead of charging her friend, Brenda would record a No-Sale transaction on the register, and her friend would pretend to pay for the merchandise. Brenda's friend would leave the store without paying for the merchandise, and the two would later divide the merchandise between themselves. This scheme can BEST be described as:

A. A purchasing and receiving scheme
B. A false sale scheme
C. A register disbursement scheme
D. A skimming scheme

Answer: C

NEW QUESTION # 107
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

A. True
B. False

Answer: B

NEW QUESTION # 108
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

A. Billing scheme
B. Misappropriate claims
C. Reliance billing
D. Bogus claims

Answer: D

NEW QUESTION # 109
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

Answer:

Explanation:
Embezzling

NEW QUESTION # 110
......

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