Forums » Discussions » Top CFE-Financial-Transactions-and-Fraud-Schemes Training Pdf | Valid CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam 100% Pass

gywudosu
Avatar

We have been always trying to make every effort to consolidate and keep a close relationship with customer by improving the quality of our CFE-Financial-Transactions-and-Fraud-Schemes practice materials. So our CFE-Financial-Transactions-and-Fraud-Schemes learning guide is written to convey not only high quality of them, but in a friendly, helpfully, courteously to the points to secure more complete understanding for you. And the content of our CFE-Financial-Transactions-and-Fraud-Schemes study questions is easy to understand. Pass4training is a website that specializes in providing IT exam information. The pass rate can achieve 100%. Which is one of the reasons that most candidates willing to believe the Pass4training. Pass4training have been always concerned about the needs of the majority of candidates. We always with the greatest ability to meet the needs of the candidates. Pass4training's ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Training materials is an unprecedented IT certification training materials. With it, your future career will be rain or shine. >> CFE-Financial-Transactions-and-Fraud-Schemes Training Pdf <<

CFE-Financial-Transactions-and-Fraud-Schemes Training Materials - CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam - CFE-Financial-Transactions-and-Fraud-Schemes Study Guide

ACFE CFE-Financial-Transactions-and-Fraud-Schemes dumps may be the best method for candidates who are preparing for their exam and eager to clear exam as soon as possible. People's success lies in their good use of every change to self-improve. Our ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps will be the best resources for your real test. If you choose our products, we will choose efficient and high-passing preparation materials.

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
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 3
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 4
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 5
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 6
  • Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 7
  • Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q50-Q55):

NEW QUESTION # 50
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

  • A. Recorded sales
  • B. Internal audits
  • C. Register manipulations
  • D. Revenue sources

Answer: D
NEW QUESTION # 51
To help prevent fraudulent billing schemes, it is recommended that companies combine the purchasing and payment functions.

  • A. False
  • B. True

Answer: A Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf
NEW QUESTION # 52
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.

  • A. Misappropriations
  • B. Conservatism
  • C. Matching
  • D. Fraudulent statement

Answer: B
NEW QUESTION # 53
Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

  • A. Requiring employees to explain the specific business purpose of each expense
  • B. Comparing current expenses to budgeted expense amounts
  • C. Comparing current expenses to historical expenditure amounts
  • D. Requiring all receipts to be submitted electronically

Answer: B Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/SharedContent/Products/Self-StudyCPE/FundamentalsofComputerandInternetFraud2019_Extract.pdf
NEW QUESTION # 54
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

  • A. True
  • B. False

Answer: A
NEW QUESTION # 55
...... Pass4training.com won a good reputation by these candidates that have passed ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam. Pass4training gets approve from the people with its powerful exam dumps. As long as you choose our dumps as review tool before the exam, you will have a happy result in CFE-Financial-Transactions-and-Fraud-Schemes Exam, which is perfectly obvious. Now hurry to download free demo, you will believe your choice can't be wrong. CFE-Financial-Transactions-and-Fraud-Schemes Examcollection Dumps: https://www.pass4training.com/CFE-Financial-Transactions-and-Fraud-Schemes-pass-exam-training.html