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CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions Answers | CFE-Financial-Transactions-and-Fraud-Schemes Download Fee

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The Association of Certified Fraud Examiners (ACFE) is a globally recognized organization that offers a range of certifications for professionals who specialize in fraud prevention, detection, and investigation. One of the most popular certifications offered by ACFE is the Certified Fraud Examiner (CFE) credential. To earn this certification, candidates must pass an exam that assesses their knowledge and skills related to fraud prevention and detection. Among the different CFE exams, the Financial Transactions and Fraud Schemes exam is one of the most sought-after.

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The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam covers a broad range of topics related to financial fraud, including money laundering, financial statement fraud, corruption, asset misappropriation, and other fraudulent schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the knowledge, skills, and abilities of professionals who specialize in fraud examination and investigation, including auditors, accountants, attorneys, law enforcement officers, and other fraud investigators. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam is rigorous and requires extensive preparation, but it offers many benefits to those who pass, including increased credibility, enhanced career opportunities, and a deeper understanding of financial fraud and how to prevent it.

The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. One of the ways that the ACFE achieves this mission is by offering certification programs for professionals who specialize in fraud prevention and detection. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized certifications in the field of fraud.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q136-Q141):

NEW QUESTION # 136
Which of the following situations describes a red flag that might be indicative of loan fraud?

A. There is low turnover in a real estate developer's personnel.
B. The number of change orders for a small project continues to increase.
C. A loan file contains missing documents that are later found in another file.
D. A change order is submitted at the same time as a draw request.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Loan fraud often involves suspicious or unusual documentation patterns. A change order submitted at the same time as a draw request is a red flag, because it suggests manipulation of project costs to justify larger draws from lenders.
* Analysis of Incorrect Options:
* A. Missing documents - Could indicate sloppy recordkeeping, not necessarily fraud.
* B. Low turnover - Not a fraud indicator.
* D. Increasing change orders - Could be suspicious, but not as strong a fraud red flag as simultaneous change order and draw request.
* Key Concept: Loan fraud indicators.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Loan Fraud Red Flags.

NEW QUESTION # 137
Which of the following is true for red flags associated with fictitious revenues?

A. Unusual growth in the number of days' purchases in receivables.
B. A significant volume of sales to entities whose substance and ownership is not known.
C. An unusual surge in purchases by a majority of units within a company, or of purchases recorded by corporate headquarters.
D. Slow growth or unusual profitability, when not compared to other companies in the same industry.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:One of the key red flags of fictitious revenues is sales to related parties, shell companies, or entities with unknown substance and ownership. Such transactions are often used to inflate revenue artificially.
* Analysis of Incorrect Options:
* A. Slow growth/unusual profitability - Incorrect, fictitious revenue often results in rapid or unrealistic growth.
* B. Growth in days' purchases in receivables - Misstated phrase; correct indicator would be growth in days' sales in receivables.
* D. Surge in purchases - Relates more to inventory fraud than fictitious revenues.
* Key Concept:Red flags of fictitious revenue - questionable counterparties and unrealistic sales growth.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Red Flags of Fictitious Revenues.

NEW QUESTION # 138
Larceny by fraud or deception means that:

A. Fails to disclose a known lien, adverse claim, or other legal impediment
B. All of the above
C. Fails to correct a false impression
D. Creates or reinforces a false impression

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Larceny by fraud (often termed "theft by deception") occurs when someone unlawfully obtains another's property by deception rather than by direct taking. As defined in fraud examination principles, deception can involve: (1) creating or reinforcing a false impression, (2) failing to correct a false impression, or (3) failing to disclose material facts such as liens or adverse claims. Because all three scenarios represent deceptive means to unlawfully take property, the correct answer is D. All of the above.
* Analysis of Incorrect Options:
* A, B, C each describe valid examples of fraud by deception but individually do not fully capture the concept.
* D encompasses the totality of recognized deceptive practices under larceny by fraud.
* Key Concept:Fraud by deception as an element of theft and misappropriation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Law section - Elements of Fraud and Theft by Deception.

NEW QUESTION # 139
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

A. Payable check scheme
B. Legitimate check scheme
C. Endorse check scheme
D. Concealed check scheme

Answer: D

NEW QUESTION # 140
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

A. Intangible Assets
B. None of above
C. Tangible Assets
D. Forced Assets

Answer: A

NEW QUESTION # 141
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