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Obtaining the CFE-Financial Transactions-and-Fraud-Schemes certification can help individuals advance their careers in the anti-fraud industry. It demonstrates to employers and clients that the individual has a strong understanding of financial transactions and fraud schemes and is committed to ethical behavior in the workplace. Additionally, CFEs are often viewed as experts in their field and may be called upon to provide testimony in legal proceedings related to fraud investigations.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam covers a wide range of topics related to financial fraud and fraudulent schemes. Some of the key topics covered in the exam include financial statement fraud, asset misappropriation, corruption and bribery, and money laundering. CFE-Financial-Transactions-and-Fraud-Schemes exam also covers topics related to the legal aspects of fraud, including laws and regulations related to fraud investigations and the prosecution of fraud cases.

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The CFE-Financial-Transactions-and-Fraud-Schemes Exam covers a wide range of topics related to financial fraud, including money laundering, asset misappropriation, financial statement fraud, and corruption. It tests the candidate's knowledge and skills in fraud detection, investigation, and prevention. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of four sections, each of which covers a different aspect of financial fraud.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q209-Q214):

NEW QUESTION # 209
Persuasive evidence of an arrangement does not exist when:

A. Revenue and corresponding expenses don't match each other.
B. Timings not meet properly.
C. Capitalized expenses and Liabilities will not be up to satisfied level.
D. No written or verbal agreement exists.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:According to SAB 104, revenue recognition requires persuasive evidence of an arrangement. This does not exist if there is no written contract, purchase order, or verbal agreement supporting the transaction.
* Analysis of Incorrect Options:
* A. Revenue and expenses don't match - Violates matching principle, not persuasive evidence.
* C. Timings not meet properly - Refers to delivery/performance, not evidence of arrangement.
* D. Capitalized expenses and liabilities - Irrelevant to revenue recognition.
* Key Concept:Revenue recognition requirement: Persuasive evidence of an arrangement.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Revenue Recognition Standards (SAB 104).

NEW QUESTION # 210
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

A. True
B. False

Answer: A

NEW QUESTION # 211
False billing scheme states that:

A. employees do not cause their company to sale merchandise that the company does not need.
B. employees do not cause their company to purchase merchandise that the company does not need.
C. employees cause their company to sale merchandise that the company does not need.
D. employees cause their company to purchase merchandise that the company does not need

Answer: D

NEW QUESTION # 212
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A. Short-term skimming
B. All of the above
C. Concealing the fraud
D. Converting stolen checks

Answer: A

NEW QUESTION # 213
________, one of the synonyms for fraud, implies deceiving so thoroughly as to obscure the truth.

A. Deceive
B. Mislead
C. Delude
D. Beguile

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The word delude means to mislead the mind or judgment so completely that the truth is obscured. In fraud examination, this aligns with the ACFE definition of fraud as a "deliberate misrepresentation that causes another to act to their detriment." Fraud is not merely a false statement; it involves concealment or suppression of the truth with the intent to induce reliance. Thus, delude most accurately represents the deeper essence of fraud.
* Analysis of Incorrect Options (Distractors):
* A. Deceive: While fraud does involve deception, this word does not fully convey the thoroughness of obscuring the truth that fraud entails.
* C. Mislead: This implies causing error or leading astray but lacks the complete concealment aspect central to fraud.
* D. Beguile: Often connotes charm or trickery rather than the intentional concealment that characterizes fraud.
* Key Concept:This question tests the definition and essence of fraud - specifically that fraud is not only about deceiving but about deluding, or thoroughly misleading, in a way that obscures the truth.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Law - The Law Related to Fraud:
Definition of Fraud.

NEW QUESTION # 214
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q209-Q214):

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