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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic Details
Topic 1
  • Tests your understanding of why people commit fraud and ways to prevent it
Topic 2
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 3
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 4
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 5
  • Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 6
  • Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 7
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 8
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 9
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory

>> Latest ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Question <<

Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Question | Reliable CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam 100% Pass

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q95-Q100):

NEW QUESTION # 95
When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

  • A. True
  • B. False

Answer: B
NEW QUESTION # 96
_________ revenues involve the recording sales of goods or services hat did not occur.

  • A. Red flag revenues
  • B. Concealed revenues
  • C. Fictitious or fabricated revenues
  • D. Financial revenues

Answer: C
NEW QUESTION # 97
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

  • A. Duplicate checks
  • B. Missing checks
  • C. Payable checks
  • D. Voided checks

Answer: B
NEW QUESTION # 98
Which of the following would NOT be considered a conflict of interest?

  • A. James works for the Muscle Factory Gym on weekdays and Earthworks Lawn Mowing on weekends, but he does not tell either employer about the other job.
  • B. Josh owns a significant amount of stock in a company he regularly buys office supplies from, and his employer is unaware of this fact.
  • C. Jenny purchases materials from Great Oaks Lumber for her employer to use in projects; Jenny's husband works for Great Oaks Lumber, and she has not informed her employer of this.
  • D. Jane hires her cousin, Rita, to provide shipping and packaging services for her company, but she does not disclose their relationship.

Answer: A
NEW QUESTION # 99
________ decrease assets and expenses and/or increase liabilities and/or equity

  • A. None of all
  • B. Journal Entries
  • C. Credit
  • D. Debit

Answer: C
NEW QUESTION # 100
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