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Quiz 2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Pass-Sure Cost Effective Dumps

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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is open to professionals who have a minimum of two years of professional experience in a related field. Candidates must also hold a bachelor's degree or equivalent, and must have a clean criminal record. CFE-Financial-Transactions-and-Fraud-Schemes exam is a computer-based test that consists of 500 multiple-choice questions, and candidates are given four hours to complete the exam.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is a highly respected certification program for professionals seeking to enhance their knowledge and skills in detecting and preventing fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam covers various topics related to financial transactions and fraud schemes, and is designed to assess the candidate's knowledge of fraud schemes, understanding of accounting principles and financial statements, and ability to conduct fraud investigations. Candidates who pass the exam earn the CFE-Financial-Transactions-and-Fraud-Schemes Certification, which is a valuable credential in the field of fraud examination.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a certification exam designed for professionals who specialize in identifying, detecting, and preventing fraud in financial transactions. CFE-Financial-Transactions-and-Fraud-Schemes exam is offered by the Association of Certified Fraud Examiners (ACFE), and it is recognized as one of the most prestigious certifications in the field of fraud examination.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q189-Q194):

NEW QUESTION # 189
Which of the following factors is NOT included in most financial statement schemes?

A. Concealed liabilities and expenses
B. Fictitious revenues
C. Persuasive Evidence
D. Improper asset valuations

Answer: C

NEW QUESTION # 190
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

A. Grandparent scheme
B. Missing-heir scheme
C. Pretexting fraud
D. Affinity fraud

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504

NEW QUESTION # 191
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

A. False
B. True

Answer: A

NEW QUESTION # 192
___________ and __________ are used to increase (or decrease) the equity account.

A. Journal Entries & transactions
B. None of all
C. Journal Entries & Debit
D. Journal Entries & Credit

Answer: A

NEW QUESTION # 193
Which of the following scenarios is an example of an electronic extortion scheme?

A. A politician threatens to shut down a business if it does not pay a bribe.
B. A purchasing employee and vendor agree to bill the company for services never rendered.
C. An employee receives a payment for directing excess business to a vendor.
D. A vendor rewards a purchasing employee with tickets for a professional sports team's game after the employee directs business to the vendor.

Answer: A

NEW QUESTION # 194
......

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