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ACFE is a global professional organization dedicated to fighting fraud and white-collar crime. The organization offers a range of training, certification, and networking opportunities to its members. The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is one of the many offerings of the ACFE.
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q161-Q166):
NEW QUESTION # 161
Which of the following is NOT an indicator of insider cyberfraud?
- A. Access logs are not reviewed by management.
- B. Production programs are run during normal business hours.
- C. Exception reports are not reviewed and resolved.
- D. Access privileges are beyond those required to perform assigned job functions.
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4295013393
NEW QUESTION # 162
All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:
- A. Secretly infiltrating ongoing transactions
- B. Identifying and tracing payments through audit steps
- C. Using an inside witness
- D. Making inquiries to the relevant Administration of Taxation
Answer: D
NEW QUESTION # 163
Which of the following is a method that might be used to fraudulently overstate the accounts receivable balance?
- A. Understating net worth
- B. Overstating inventory
- C. Failing to record bad debt expense
- D. Failing to record depreciation expense
Answer: B
NEW QUESTION # 164
Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?
- A. It is likely that assets would be understated and liabilities would be overstated.
- B. The application of GAAP could produce misleading financial statements.
- C. A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.
- D. The expected costs associated with following GAAP would exceed the expected benefits of compliance.
Answer: C
NEW QUESTION # 165
Which of the following is FALSE regarding electronic payment tampering?
- A. Positive pay is recommended for ACH transactions to ensure their legitimacy.
- B. The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
- C. The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.
- D. ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
Answer: C
NEW QUESTION # 166
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