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The CFE-Financial Transactions-and-Fraud-Schemes Certification Exam covers a range of topics related to financial transactions and fraud schemes. These include financial statement fraud, asset misappropriation, corruption, money laundering, and data analysis. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test a candidate's knowledge of these topics and their ability to apply this knowledge to real-world situations.

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The CFE-Financial-Transactions-and-Fraud-Schemes exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE has been providing certification programs for fraud examiners for over 30 years, and the CFE-Financial-Transactions-and-Fraud-Schemes Exam is one of their most popular and highly respected certifications.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q203-Q208):

NEW QUESTION # 203
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A. True
B. False

Answer: A

NEW QUESTION # 204
To prevent expense reimbursement fraud, it is recommended that companies require employees to submit receipts electronically.

A. True
B. False

Answer: A

NEW QUESTION # 205
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

A. Executive email attack
B. Business email compromise
C. Electronic piggybacking
D. Reverse social engineering

Answer: C

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/piggybacking

NEW QUESTION # 206
Which of the following situations describes a red flag that might be indicative of loan fraud?

A. A loan file contains missing documents that are later found in another file.
B. There is low turnover in a real estate developer's personnel.
C. The number of change orders for a small project continues to increase.
D. A change order is submitted at the same time as a draw request.

Answer: D

NEW QUESTION # 207
Which of the following is a method that might be used to fraudulently overstate the inventory balance?

A. Failing to record bad debt expense
B. Failing to write off obsolete inventory
C. Applying the lower of cost or net realizable value
D. Recording an allowance for sales returns

Answer: B

NEW QUESTION # 208
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