CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES SAMPLE EXAM - ACFE TEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES PATTERN: CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM FINALLY PASSED

CFE-Financial-Transactions-and-Fraud-Schemes Sample Exam - ACFE Test CFE-Financial-Transactions-and-Fraud-Schemes Pattern: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Finally Passed

CFE-Financial-Transactions-and-Fraud-Schemes Sample Exam - ACFE Test CFE-Financial-Transactions-and-Fraud-Schemes Pattern: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Finally Passed

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Individuals who hold ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam demonstrate to their employers and clients that they have the knowledge and skills necessary to succeed in the CFE-Financial-Transactions-and-Fraud-Schemes exam. NewPassLeader CFE-Financial-Transactions-and-Fraud-Schemes Questions have numerous benefits, including the ability to demonstrate to employers and clients that you have the necessary knowledge and skills to succeed in the actual Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) exam.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification offered by the Association of Certified Fraud Examiners (ACFE) for professionals seeking to become Certified Fraud Examiners in the field of financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed to test the knowledge and skills of individuals involved in the prevention, detection, and investigation of fraud in financial transactions.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q79-Q84):

NEW QUESTION # 79
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. Reverse social engineering
  • B. Electronic piggybacking
  • C. Executive email attack
  • D. Business email compromise

Answer: B

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


NEW QUESTION # 80
A journal in which all sales made on credit or cash are listed is:

  • A. Accounts payable journal
  • B. General journal
  • C. Accounts receivable journal
  • D. Disbursement journal

Answer: C


NEW QUESTION # 81
According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

  • A. Services has been rendered
  • B. Timings have been met
  • C. Collectability is reasonably assured
  • D. Persuasive evidence of an arrangement exists

Answer: B


NEW QUESTION # 82
Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

  • A. All of the above are reasons why prepaid cards are attractive to fraudsters.
  • B. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.
  • C. Prepaid cards can only be purchased from financial institutions.
  • D. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294980869


NEW QUESTION # 83
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

  • A. Illegal sale
  • B. Unauthorized purchase
  • C. Financial disclosure
  • D. Conflict of interest

Answer: D


NEW QUESTION # 84
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