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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Tips, CFE-Financial-Transactions-and-Fraud-Schemes Exam Bootcamp
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The CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Financial-Transactions-and-Fraud-Schemes exam can be taken in-person or online and is designed to be completed within six months. Upon passing the exam and fulfilling the necessary requirements, individuals will receive the CFE-Financial-Transactions-and-Fraud-Schemes Certification, which is valid for two years.
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Passing the CFE-Financial-Transactions-and-Fraud-Schemes exam requires a thorough understanding of the material covered, as well as the ability to apply this knowledge to real-world situations. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which must be passed with a minimum score of 75%. Candidates have four hours to complete each section of the exam, for a total of 16 hours of testing time.
To pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must score at least 75% on each section of the exam. CFE-Financial-Transactions-and-Fraud-Schemes exam is computer-based and can be taken at any of the ACFE’s testing centers around the world.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q222-Q227):
NEW QUESTION # 222
Forced reconciliation of the account says:
- A. to conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
- B. to conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
- C. to conceal inventory is to alter shrinkage record so that it matches the physical inventory count.
- D. to conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
Answer: A
NEW QUESTION # 223
Which of the following must be present for a fraud to exist?
- A. Knowledge that the statement was false when it was uttered
- B. All of the above
- C. A material false statement
- D. Reliance on the fast statement by the victim
Answer: B
NEW QUESTION # 224
After a government health care program pays for Marco's appendectomy, he files a claim for reimbursement under his private insurance policy for the same procedure. Which type of patient-perpetrated health care fraud scheme is Marco MOST LIKELY committing?
- A. Misrepresentations scheme
- B. Fictitious claims scheme
- C. Ineligible claimants scheme
- D. Multiple claims scheme
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/fraud-101.aspx
NEW QUESTION # 225
Which of the following statements is TRUE with regard to the income statement?
- A. Gross profit is equal to revenues less operating expenses.
- B. Gross revenue is the total amount of sales before deductions are applied.
- C. Net profit is the difference between total sales and the cost of goods sold.
- D. A company's cash balance is usually the first line item listed.
Answer: C
Explanation:
Explanation/Reference: https://www.zoho.com/books/guides/what-is-an-income-statement.html#:~:text=The%20income%20statement%20shows%20a,on%20a%20good%20financial%20footing
NEW QUESTION # 226
Which of the following scenarios is an example of an economic extortion scheme?
- A. A government official demands money in exchange for awarding a contract to a vendor.
- B. A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
- C. A purchasing employee and vendor agree to bill the company for services that were not provided.
- D. An employee receives a payment for directing excess business to a vendor.
Answer: A
NEW QUESTION # 227
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