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Detail CFE-Financial-Transactions-and-Fraud-Schemes Explanation - Latest CFE-Financial-Transactions-and-Fraud-Schemes Version

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. One of the ways that the ACFE achieves this mission is by offering certification programs for professionals who specialize in fraud prevention and detection. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized certifications in the field of fraud.

One of the four parts of the CFE exam is the Financial Transactions and Fraud Schemes section. This section covers a range of topics related to financial transactions, including cash receipts and disbursements, accounts receivable and payable, inventory, and payroll. It also covers various types of fraud schemes, such as skimming, larceny, and embezzlement, as well as the methods used to detect and prevent these schemes.

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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is an excellent opportunity for individuals who are interested in pursuing a career in fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the candidate's knowledge and understanding of financial transactions and fraud schemes, and passing the exam is a significant achievement that can open up many career opportunities in the field.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q109-Q114):

NEW QUESTION # 109
A typical issue involving material and fraud would be:

A. Fraudulent statement
B. Civil lawsuit
C. Quality control
D. Misappropriations

Answer: D

NEW QUESTION # 110
Which of the following scenarios is an example of an economic extortion scheme?

A. A government official demands money in exchange for awarding a contract to a vendor.
B. A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
C. A purchasing employee and vendor agree to bill the company for services that were not provided.
D. An employee receives a payment for directing excess business to a vendor.

Answer: A

NEW QUESTION # 111
According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

A. Credentials
B. Liabilities
C. None of above
D. Assets

Answer: D

NEW QUESTION # 112
Which of the following scenarios is an example of upcoding?

A. 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.
B. 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.
C. 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.
D. 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.

Answer: B

NEW QUESTION # 113
A variation between the physical inventory and the perpetual inventory totals is called:

A. Altered inventory
B. Shrinkage
C. Account receivable
D. Write-offs

Answer: B

NEW QUESTION # 114
......

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