LATEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM CRAM | CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM ANSWERS

Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Cram | CFE-Financial-Transactions-and-Fraud-Schemes Exam Answers

Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Cram | CFE-Financial-Transactions-and-Fraud-Schemes Exam Answers

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Questions save your study time and help you prepare in less duration. We have hundreds of most probable questions which have a chance to appear in the real Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam exam. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam questions are affordable and 365 days free updated, and you can use them without any guidance. However, in case of any trouble, our support team is always available to sort out the problems. We will provide you with the information covered in the current test and incorporate materials that originate from ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is designed for professionals who are involved in fraud investigations and financial fraud prevention. This includes professionals who work in law enforcement agencies, regulatory agencies, financial institutions, accounting firms, and other related fields. By obtaining this certification, professionals can demonstrate their knowledge and expertise in the field of financial fraud and increase their credibility in the eyes of employers and clients.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q62-Q67):

NEW QUESTION # 62
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

  • A. Bid log
  • B. Bid opening
  • C. Bid pooling
  • D. Fictitious Bidding

Answer: C


NEW QUESTION # 63
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

  • A. Bribery
  • B. Overbilling
  • C. Corruption
  • D. Conflict of interest

Answer: C


NEW QUESTION # 64
Employees with the authority to grant discounts in order to skim revenues may use which authority?

  • A. Recording a discount on sale procedure
  • B. False discounts
  • C. Internal discount sales audits
  • D. None of the above

Answer: B


NEW QUESTION # 65
______________ 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 # 66
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 67
......

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