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The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is designed for professionals who have experience in the field of fraud examination and who are seeking to enhance their skills and knowledge. It is also suitable for individuals who are new to the field but have a strong interest in fraud prevention and detection. CFE-Financial-Transactions-and-Fraud-Schemes Exam is available to individuals from any industry, including accounting, law enforcement, banking, insurance, and government agencies.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q167-Q172):

NEW QUESTION # 167
Which of the following statements about competitive intelligence is CORRECT?

• A. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.
• B. Competitive intelligence and corporate espionage describe identical practices.
• C. Competitive intelligence involves the use of illegal, covert means to acquire information for commercial purposes.
• D. Competitive intelligence is considered a legitimate business function.

Answer: D

NEW QUESTION # 168
Ada uses her mother's government identification card to impersonate her mother and obtain health care for herself under her mother's insurance benefits. Which type of patient health care fraud scheme is Ada MOST LIKELY committing?

• A. Multiple claims fraud
• B. Misrepresentations fraud
• C. Fictitious claims fraud
• D. Third-party fraud

Answer: D

NEW QUESTION # 169
To help prevent fraudulent billing schemes, it is recommended that companies combine the purchasing and payment functions.

• A. True
• B. False

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf

NEW QUESTION # 170
A shell company scheme in which actual goods or services are sold to the victim company is known as:

• A. Maintenance scheme
• B. Distribution scheme
• C. Allocation scheme
• D. Pass-through scheme

Answer: D

NEW QUESTION # 171
Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

• A. False
• B. True

Answer: B

NEW QUESTION # 172
......

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