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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name:
Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification:
Vendor:
Questions:
186
Last Updated:
Jan 24, 2025
Exam Status:
Stable
ACFE CFE-Financial-Transactions-and-Fraud-Schemes

CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner Exam 2024 Study Guide Pdf and Test Engine

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Related ACFE Exams

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Question 1

Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

Options:

A.

Equity

B.

Balance sheet

C.

Expense

D.

Financial record

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Question 2

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

Options:

A.

Bogus claims

B.

Billing scheme

C.

Reliance billing

D.

Misappropriate claims

Question 3

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.

Options:

A.

Fraudulent statement

B.

Misappropriations

C.

Conservatism

D.

Matching