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Reliable ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Papers, Exam CFE-Financial-Transactions-and-Fraud-Schemes Cost

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In order to be eligible to take the exam, candidates must meet certain criteria, including having a minimum of two years of professional experience in a field related to fraud examination and submitting a completed application along with the necessary supporting documentation. Upon passing the exam, individuals will earn the CFE-Financial-Transactions-and-Fraud-Schemes Certification and will be recognized as experts in the field of financial fraud examination.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q12-Q17):

NEW QUESTION # 12
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A. Converting stolen checks
B. Concealing the fraud
C. Short-term skimming
D. All of the above

Answer: C

NEW QUESTION # 13
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

Answer:

Explanation:
Inventory control

NEW QUESTION # 14
The principle behind full disclosure is:

A. Any material deviation from GAAP must be explained to the reader of the financial information.
B. Any material deviation from GAAP must be explained to writer of the financial information.
C. Any material deviation from SAS must be explained to the writer oh the financial information.
D. None of above

Answer: A

NEW QUESTION # 15
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. Persuasive evidence of an arrangement exists
B. Collectability is reasonably assured
C. Services has been rendered
D. Timings have been met

Answer: D

NEW QUESTION # 16
Which of the following is a condition that facilitates insider cyberfraud?

A. Access privileges are restricted to assigned job functions.
B. Separation of duties exists in the data center.
C. Access logs are not reviewed by management.
D. Production programs are run during the business day.

Answer: A

NEW QUESTION # 17
......

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Bob Shaw Bob Shaw

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