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As we all know, through the judicial examination, you need to become a lawyer, when the teacher is need through the teachers' qualification examinations. If you want to be an excellent elites in this line, you need to get the Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification, thus it can be seen through the importance of qualification examination. Only through qualification examination, has obtained the corresponding qualification certificate, we will be able to engage in related work, so the CFE-Financial-Transactions-and-Fraud-Schemes Test Torrent is to help people in a relatively short period of time a great important tool to pass the qualification test.
The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. One of the ways that the ACFE achieves this mission is by offering certification programs for professionals who specialize in fraud prevention and detection. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized certifications in the field of fraud.
The CFE-Financial-Transactions-and-Fraud-Schemes Exam is a computer-based test that consists of four sections, each consisting of 125 multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes exam is timed, and candidates have four hours to complete each section. To pass the exam, candidates must achieve a minimum score of 75% on each section.
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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is a computer-based test that consists of multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes exam is divided into four sections, each of which covers a specific area of financial transactions and fraud schemes. The sections include Financial Transactions and Fraud Schemes, Fraud Prevention and Deterrence, Investigation, and Legal Elements of Fraud.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q75-Q80):
NEW QUESTION # 75
__________ may be defined as the offering, giving, receiving, or soliciting anything of value to influence an official act.
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Bribery is specifically defined as offering, giving, receiving, or soliciting anything of value to influence an official act or business decision. It is one of the four primary corruption categories.
* Analysis of Incorrect Options:
* A. Corruption - Broader category; bribery is one part of it.
* B. Diverting business to vendors - A conflict of interest scheme, not bribery.
* D. Lacking approval authority - Refers to control weaknesses, not corruption.
* Key Concept:Bribery definition and its role in corruption.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Bribery.
NEW QUESTION # 76
A tangible asset is one which is:
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Tangible assets are those that can be physically perceived (touched, seen, etc.) and appraised (assigned a measurable value). Examples include buildings, land, equipment, and inventory. Both characteristics are correct, making C the best choice.
* Analysis of Incorrect Options:
* A. Capable of being perceived - True, but incomplete.
* B. Capable of being appraised - True, but incomplete.
* D. Neither A nor B - Incorrect since both statements are accurate.
* Key Concept:Tangible Assets - physical and measurable property owned by a business.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Asset Classifications.
NEW QUESTION # 77
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:
Answer: B
NEW QUESTION # 78
A fraudster poses as ABC Organization's chief executive officer (CEO) and sends an email to an employee requesting that company funds be transferred to an account that the fraudster owns. This is an example of which of the following types of fraud schemes?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This scheme is a business email compromise (BEC), also known as CEO fraud. Fraudsters impersonate high-ranking executives to trick employees into transferring money or disclosing confidential information.
* Analysis of Incorrect Options:
* A. Reverse social engineering - Involves the fraudster posing as a helper and then exploiting the victim, not impersonating executives.
* B. Executive email attack - A generic term, but the ACFE recognizes BEC as the precise classification.
* C. Electronic piggybacking - Refers to unauthorized access through another user's session, not impersonation.
* Key Concept: Social engineering and cyber-enabled fraud - BEC schemes.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Business Email Compromise.
NEW QUESTION # 79
All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:
Answer: B
NEW QUESTION # 80
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