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CFE-Financial-Transactions-and-Fraud-Schemes Reliable Test Forum & Valid CFE-Financial-Transactions-and-Fraud-Schemes Exam Papers

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a certification exam designed for professionals who specialize in identifying, detecting, and preventing fraud in financial transactions. CFE-Financial-Transactions-and-Fraud-Schemes exam is offered by the Association of Certified Fraud Examiners (ACFE), and it is recognized as one of the most prestigious certifications in the field of fraud examination.

To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must meet certain requirements, including a minimum of two years of professional experience in fraud-related fields. CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of four sections, each of which has its own specific focus. These sections cover topics such as financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. Upon passing the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates will earn the prestigious title of Certified Fraud Examiner (CFE), which is highly valued in the field of fraud examination and can lead to increased job opportunities and higher salaries.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q149-Q154):

NEW QUESTION # 149
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A. Availability of data
B. Accuracy of data
C. Authentication
D. Non-repudiation

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation) are confidentiality, integrity, availability, authentication, and non-repudiation. While accuracy of data is important, it is not formally one of the core security goals.
* Analysis of Incorrect Options:
* A. Availability - Ensures users can access data when needed.
* C. Authentication - Confirms identities before granting access.
* D. Non-repudiation - Prevents denial of legitimate transactions.
* Key Concept: Information security objectives for fraud prevention.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles.

NEW QUESTION # 150
According to accounting principles, ________ and ________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.

A. Capitalized expenses and Liabilities
B. Revenue and corresponding expenses
C. Revenue and Income statement
D. Income statement and Long-term contracts

Answer: B

NEW QUESTION # 151
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

A. False
B. True

Answer: A

NEW QUESTION # 152
All of the following methods are useful in the detection of cash larceny schemes EXCEPT:

A. Reconciling cash register totals to the amount of cash in the drawer
B. Analyzing journal entries made to cash accounts
C. Performing surprise cash counts
D. Having the accounts receivable clerk prepare the bank deposit

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/intro-to-fraud-exam-2011-extract.pdf

NEW QUESTION # 153
When an incorrect total is carried from the journal to the ledger or from the ledger to the financial statements, this method is called:

A. None of all
B. Forced Balance
C. Out-of-balance
D. False balance

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:A false balance occurs when incorrect totals are intentionally carried forward from the journal to the ledger or from the ledger to the financial statements. This is often used as a concealment technique in fraud to make the books appear balanced while hiding irregularities.
* Analysis of Incorrect Options:
* A. Forced Balance - Involves adding fictitious entries to force accounts into balance.
* B. Out-of-balance - Results when entries don't match, but not specifically from carried totals.
* D. None of all - Incorrect since "false balance" is the precise term.
* Key Concept:False balance entries as concealment techniques in fraudulent bookkeeping.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Concealment by False Balances.

NEW QUESTION # 154
......

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Ted Cole Ted Cole

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