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Test CFE-Financial-Transactions-and-Fraud-Schemes Cram Exam Latest Release | Updated CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification offered by the Association of Certified Fraud Examiners (ACFE) for professionals seeking to become Certified Fraud Examiners in the field of financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the knowledge and skills of individuals involved in the prevention, detection, and investigation of fraud in financial transactions.
The CFE-Financial-Transactions-and-Fraud-Schemes certification exam covers a wide range of topics related to financial transactions and fraud schemes. These topics include financial statement fraud, asset misappropriation, corruption, money laundering, and other forms of financial fraud. Candidates who pass the exam will have a thorough understanding of the various types of financial fraud, the methods used to perpetrate them, and the techniques used to investigate and prevent them.
The Certified Fraud Examiner (CFE) certification is a globally recognized credential in the field of anti-fraud. It is awarded by the Association of Certified Fraud Examiners (ACFE), a professional organization that provides education and training to anti-fraud professionals. The CFE certification is designed to demonstrate a candidate's knowledge and expertise in detecting, preventing, and investigating various types of fraud.
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q144-Q149):
NEW QUESTION # 144
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. Do not reuse the same answers to security questions for more than two accounts.
- C. Install security updates and patches for personal computers every six months.
- D. Create passwords that are at least eight characters long and contain a combination of letters, numbers, and symbols.
Answer: C
Explanation:
Explanation/Reference: https://www.houstontx.gov/police/crime_prevention/id_theft.htm
NEW QUESTION # 145
Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?
- A. Place orders for products or transfer funds from the overtaken accounts.
- B. Avoid accessing multiple payment accounts with the same stolen log-in credentials.
- C. Change account contact information to avoid alerting the true account holder.
- D. Obtain email addresses and other account log-in information using phishing emails.
Answer: C
NEW QUESTION # 146
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.
Answer: A
NEW QUESTION # 147
The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.
Answer:
Explanation:
Price-level adjusted historical cost
NEW QUESTION # 148
Which of the following is the MOST LIKELY result of a financial statement fraud scheme?
- A. Overstated liabilities
- B. Overstated revenues
- C. Understated assets
- D. Understated equity
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294967799#:~:text=Fraud%20in%20financial%20statements%20takes,or%20understated%20liabilities%20and%20expenses.&text=The%20five%20classifications%20of%20financial,and%20expenses%2C%20and%20improper%20disclosures
NEW QUESTION # 149
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