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CFE-Financial-Transactions-and-Fraud-Schemes Real Exam, CFE-Financial-Transactions-and-Fraud-Schemes New Braindumps Questions

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Passing the CFE-FTFS exam is a significant achievement in the field of fraud investigation. It demonstrates that the candidate has a thorough understanding of financial transactions and fraud schemes and has the skills to investigate and prevent fraud. Employers often look for candidates with the CFE-FTFS designation when hiring fraud examiners, making it a valuable asset to have in the industry.

The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is highly respected in the field of fraud prevention and detection. It is considered a benchmark for professionals who want to demonstrate their expertise in financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized by employers and clients around the world as a sign of a professional's commitment to the highest standards of integrity and ethics.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

Topic
Details

Topic 1

Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.

Topic 2

Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.

Topic 3

Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.

Topic 4

Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract
procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

A. Bid-rigging
B. Bid solicitation
C. Kickbacks
D. Competitive bidding

Answer: D

NEW QUESTION # 154
Which of the following scenarios is an example of upcoding?

A. Dr. Catz spends 15 minutes with a patient. She later submits a bill to the patient's insurance company using a code that corresponds to an office visit lasting 60 minutes.
B. Hope is diagnosed with an ear infection. Hope's doctor writes her a prescription for a name brand medication instead of prescribing a less expensive generic medication.
C. Dr. Smith performed a hysterectomy on Roberta. Dr. Smith submits an insurance claim using three procedure codes instead of the single code normally used for a hysterectomy.
D. Steven receives medical services prior to his new insurance going into effect. Before submitting the claim, he changes the service date on his bill so that it will be covered by insurance.

Answer: A

NEW QUESTION # 155
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

A. Lacking approval authority
B. Corruption
C. Bribery
D. Diverting business to vendors

Answer: C

NEW QUESTION # 156
The seller's price to the buyer is not fixed or determinable when:

A. A service or membership fee is not subject predictable cancellation during the contract period.
B. The transaction includes an option to exchange the product for others.
C. Payment terms are not extended for a substantial period.
D. When the price is not contingent on some future events

Answer: B

NEW QUESTION # 157
Sergio receives a fraudulent text message that appears to be from his bank. The message claims that there has been suspicious activity on his account and provides a link for him to click on to sign into the bank's website and obtain more information. Sergio is MOST LIKELY being targeted by which of the following types of social engineering schemes?

A. Catfishing
B. Vishing
C. SMiShing
D. Pharming

Answer: B

Explanation:
Explanation/Reference: https://terranovasecurity.com/what-is-vishing/

NEW QUESTION # 158
......

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Nathan Wright Nathan Wright

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