Online CFE-Financial-Transactions-and-Fraud-Schemes Tests & CFE-Financial-Transactions-and-Fraud-Schemes Valid Practice Questions

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To become a certified fraud examiner, candidates must successfully pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam and meet the other requirements set by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is highly valued in the industry and can help professionals advance their careers in fraud examination, audit, and compliance. With its comprehensive coverage of financial transactions and fraud schemes, the CFE-Financial-Transactions-and-Fraud-Schemes Exam is an essential qualification for anyone looking to excel in this field.

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CFE-Financial-Transactions-and-Fraud-Schemes Valid Practice Questions | Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q135-Q140):

NEW QUESTION # 135
____________ is a process by which a bookkeeper records all transactions and can adjust the books.

A. Journal Entries
B. None of all
C. Accounting Cycle
D. Financial statement

Answer: A

NEW QUESTION # 136
Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:

A. beating accounting
B. All of the above
C. Organized accounting
D. Playing the accounting

Answer: D

NEW QUESTION # 137
Which of the following is NOT the type of billing scheme?

A. Invoicing via non-accomplice companies
B. Invoicing via shell companies
C. Invoicing via accomplice companies
D. Personal purchases with company funds

Answer: C

NEW QUESTION # 138
Which of the following is a red flag that might indicate the existence of a need recognition scheme?

A. The purchasing entity identifies a need that can be met by various suppliers.
B. The purchasing entity has an unusually large list of backup suppliers available.
C. The purchasing entity's materials are not being ordered at the optimal reorder point.
D. The purchasing entity does not have high requirements for stock and inventory levels.

Answer: D

NEW QUESTION # 139
How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

A. More than two
B. One
C. None of above
D. At least two

Answer: B

NEW QUESTION # 140
......

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Online CFE-Financial-Transactions-and-Fraud-Schemes Tests & CFE-Financial-Transactions-and-Fraud-Schemes Valid Practice Questions

CFE-Financial-Transactions-and-Fraud-Schemes Valid Practice Questions | Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q135-Q140):

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