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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the knowledge and skills of professionals who are responsible for detecting, investigating, and preventing fraud. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which covers a specific area of fraud examination. These sections include Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.

To be eligible for the CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud prevention and detection. Candidates without a bachelor's degree can also apply if they have at least five years of professional experience.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q105-Q110):

NEW QUESTION # 105
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Official act

NEW QUESTION # 106
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A. Registry destroying records
B. Concealing register disbursement
C. Fraudulent register occurrences
D. Register false voids

Answer: B

NEW QUESTION # 107
Bid-rigging scheme occurs when:

A. an employee does not assist a vendor in winning a contract through the competitive bidding process.
B. an employee once assists a vendor in winning a contract through a single competitive bidding process.
C. an employee once assists a vendor in winning a contract through a single competitive bidding process.
D. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

Answer: D

NEW QUESTION # 108
Blue sold $1,000 worth of merchandise and collected the payment from her customer in currency, but she only recorded the sale of $800 worth of merchandise. Blue turned $800 over to her employer and kept the remaining
$200. Blue's scheme is BEST classified as:

A. A false billing scheme
B. A cash larceny scheme
C. An unrecorded sales (skimming) scheme
D. An understated sales (skimming) scheme

Answer: D

Explanation:
Explanation/Reference: https://yellowbook-cpe.com/misappropriation-of-cash-larceny-skimming.html

NEW QUESTION # 109
Which of the following statements regarding new account fraud is MOST ACCURATE?

A. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
B. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
C. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.
D. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf

NEW QUESTION # 110
......

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