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CFE-Financial-Transactions-and-Fraud-Schemes인증시험은ACFE인증시험중의 하나입니다.그리고 또한 비중이 아주 큰 인증시험입니다. 그리고ACFE CFE-Financial-Transactions-and-Fraud-Schemes인증시험 패스는 진짜 어렵다고 합니다. 우리Pass4Test에서는 여러분이CFE-Financial-Transactions-and-Fraud-Schemes인증시험을 편리하게 응시하도록 전문적이 연구팀에서 만들어낸 최고의CFE-Financial-Transactions-and-Fraud-Schemes덤프를 제공합니다, Pass4Test와 만남으로 여러분은 아주 간편하게 어려운 시험을 패스하실 수 있습니다,

ACFE CFE-Financial-Transactions-and-Fraud-Schemes 시험요강:

주제 소개
주제 1
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory
주제 2
  • Tests your understanding of why people commit fraud and ways to prevent it
주제 3
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
주제 4
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
주제 5
  • Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
주제 6
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing

>> CFE-Financial-Transactions-and-Fraud-Schemes유효한 공부자료 <<

ACFE CFE-Financial-Transactions-and-Fraud-Schemes시험패스보장덤프, CFE-Financial-Transactions-and-Fraud-Schemes인기자격증 시험대비 덤프문제

Pass4Test는 전문적인 IT인증시험덤프를 제공하는 사이트입니다.CFE-Financial-Transactions-and-Fraud-Schemes인증시험을 패스하려면 아주 현병한 선택입니다. Pass4Test에서는CFE-Financial-Transactions-and-Fraud-Schemes관련 자료도 제공함으로 여러분처럼 IT 인증시험에 관심이 많은 분들한테 아주 유용한 자료이자 학습가이드입니다. Pass4Test는 또 여러분이 원하도 필요로 하는 최신 최고버전의CFE-Financial-Transactions-and-Fraud-Schemes문제와 답을 제공합니다.

최신 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 무료샘플문제 (Q98-Q103):

질문 # 98
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

  • A. False
  • B. True

정답：B
질문 # 99
Which of the following is a method of identity theft prevention recommended for individuals?

  • A. Avoid the use of biometric authentication to ensure the security of fingerprints, voice patterns, and other identifying information.
  • B. Create passwords that are at least eight characters long and contain a combination of letters, numbers, and symbols.
  • C. Do not reuse the same answers to security questions for more than two accounts.
  • D. Install security updates and patches for personal computers every six months.

정답：D 설명：
Explanation/Reference: https://www.houstontx.gov/police/crimeprevention/idtheft.htm
질문 # 100
Which of the following are used in a short term skimming scheme?

  • A. Understated sales, theft of incoming checks and check-for-currency substitutions
  • B. False company accounts, understated sales and theft of incoming checks
  • C. Unrecorded sales, understated sales and theft of incoming checks
  • D. Unrecorded sales, understated sales and dual endorsements

정답：C
질문 # 101
Which of the following is a common red flag of a bid tailoring scheme?

  • A. The procuring entity rebids contracts because fewer than the minimum number of bids are received.
  • B. There are unusually broad specifications for the type of goods being procured.
  • C. Numerous bidders respond to the procuring entity's bid requests.
  • D. Changes in contract specifications from previous proposals are explained in detail.

정답：B 설명：
Explanation/Reference: https://www.amcto.com/getattachment/Education-Events/Annual-Conference/2019-Annual-Conference/Conference-Program-and-Schedule/Tammy-Carruthers-Procurement-Fraud.pdf.aspx?lang=en-CA (49)

질문 # 102
Blue sold $1,000 worth of merchandise and collected the payment from her customer in currency, but she only recorded the sale of $800 worth of merchandise. Blue turned $800 over to her employer and kept the remaining
$200. Blue's scheme is BEST classified as:

  • A. A false billing scheme
  • B. An understated sales (skimming) scheme
  • C. A cash larceny scheme
  • D. An unrecorded sales (skimming) scheme

정답：B 설명：
Explanation/Reference: https://yellowbook-cpe.com/misappropriation-of-cash-larceny-skimming.html

질문 # 103
...... ACFE인증 CFE-Financial-Transactions-and-Fraud-Schemes시험을 패스하여 자격증을 취득하시면 찬란한 미래가 찾아올것입니다. ACFE인증 CFE-Financial-Transactions-and-Fraud-Schemes인증시험을 패스하여 취득한 자격증은 IT인사로서의 능력을 증명해주며 IT업계에 종사하는 일원으로서의 자존심입니다. Pass4Test 의 ACFE인증 CFE-Financial-Transactions-and-Fraud-Schemes덤프는 시험패스에 초점을 맞추어 제일 간단한 방법으로 시험을 패스하도록 밀어주는 시험공부가이드입니다.구매전ACFE인증 CFE-Financial-Transactions-and-Fraud-Schemes무료샘플을 다운받아 적성에 맞는지 확인하고 구매할지 않할지 선택하시면 됩니다. CFE-Financial-Transactions-and-Fraud-Schemes시험패스보장덤프: https://www.pass4test.net/CFE-Financial-Transactions-and-Fraud-Schemes.html