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2025 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Perfect Test Question

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The ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification is important for those who desire to advance their careers in the tech industry. They are also aware that receiving this certificate requires passing the ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam. Due to poor study material choices, many of these test takers are still unable to receive the ACFE CFE-Financial-Transactions-and-Fraud-Schemes credential.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification exam that is designed to test the knowledge and skills of individuals who are interested in becoming a Certified Fraud Examiner. CFE-Financial-Transactions-and-Fraud-Schemes exam focuses on financial transactions and fraud schemes, and it covers topics such as fraud prevention and detection, investigation techniques, and legal considerations.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q230-Q235):

NEW QUESTION # 230
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

• A. Internal audits
• B. Occupational frauds
• C. Recorded sales
• D. Employee theft

Answer: D

NEW QUESTION # 231
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. Collectability is reasonably assured
• B. Persuasive evidence of an arrangement exists
• C. Timings have been met
• D. Services has been rendered

Answer: C

NEW QUESTION # 232
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

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

Answer: A

NEW QUESTION # 233
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

• A. True
• B. False

Answer: B

NEW QUESTION # 234
In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

• A. Holographic safety inks
• B. Watermark backers
• C. High-resolution sprays
• D. Chrome coloring

Answer: B

NEW QUESTION # 235
......

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