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Passing the CFE-Financial-Transactions-and-Fraud-Schemes exam requires a thorough understanding of the material covered, as well as the ability to apply this knowledge to real-world situations. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which must be passed with a minimum score of 75%. Candidates have four hours to complete each section of the exam, for a total of 16 hours of testing time.
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NEW QUESTION # 21
The behavior profile of employees who are involved in bribery schemes may include:
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Employees involved in bribery or corruption schemes often exhibit lifestyle red flags such as gambling habits, drug/alcohol addiction, or extravagant spending. These behaviors create financial pressures that may motivate or result from corrupt activity.
* Analysis of Incorrect Options:
* A, B, C individually - Each is a red flag, but the most accurate answer is all of the above.
* Key Concept:Behavioral red flags in corruption cases.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Red Flags of Bribery
.
NEW QUESTION # 22
Which of the following is NOT a distinguishing characteristic of a Ponzi scheme?
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Ponzi schemes differ from pyramid schemes. In Ponzi schemes, investors are paid returns from funds contributed by later investors, not based on recruiting new investors. Recruiting-based payouts are a characteristic of pyramid schemes, not Ponzi schemes.
* Analysis of Incorrect Options:
* A. Legitimate investment belief - True; victims believe the investment is genuine.
* B. High returns promised - Classic Ponzi hallmark.
* D. Minimal valid commerce - Ponzi promoters often fake or exaggerate legitimate investments.
* Key Concept: Difference between Ponzi schemes and pyramid schemes.
Reference: ACFE Fraud Examiners Manual (2020), Financial Transactions: Ponzi Schemes.
NEW QUESTION # 23
The heart of book keeping system is the ___________.
Answer: C
NEW QUESTION # 24
The behavior profile of employees who are involved in bribery schemes may include:
Answer: A
NEW QUESTION # 25
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf
NEW QUESTION # 26
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