GET ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM QUESTIONS FOR GREATER RESULTS [2025]

Get ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions For Greater Results [2025]

Get ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions For Greater Results [2025]

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification exam designed to test the knowledge and skills of individuals in the field of fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is recognized as one of the most prestigious certifications in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the candidate's ability to detect, investigate, and prevent financial fraud and other fraudulent activities in various industries.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q26-Q31):

NEW QUESTION # 26
Which of the following is a common red flag of a bid tailoring scheme?

  • A. The procuring entity's request for bid submissions provides clear bid submission information.
  • B. There are unusually narrow specifications for the type of goods being procured.
  • C. Numerous bidders respond to the procuring entity's bid requests.
  • D. The procuring entity rebids contracts because fewer than the minimum number of bids are received.

Answer: B


NEW QUESTION # 27
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 28
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

  • A. Financial disclosure
  • B. Conflict of interest
  • C. Illegal sale
  • D. Unauthorized purchase

Answer: B


NEW QUESTION # 29
Green was a salesperson whose job required frequent travel. When Green went on a trip with her family that was not business related, she saved the receipts from her flight, hotel, and restaurant expenses. She turned in these receipts to her manager along with an expense report that described the expenses as business related.
Green's company reimbursed her for the expenses. This is an example of what type of expense reimbursement scheme?

  • A. A multiple reimbursement scheme
  • B. A mischaracterized expense scheme
  • C. An overstated expense scheme
  • D. A fictitious expense scheme

Answer: B

Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes


NEW QUESTION # 30
Which of the following method is NOT used to detect conflicts of interest?

  • A. Interviews with purchasing personnel
  • B. Underbillings of assets
  • C. Tips & Complaints
  • D. Review of vendor ownership files

Answer: B


NEW QUESTION # 31
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