PRACTICE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM PDF - LATEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM SIMULATOR

Practice CFE-Financial-Transactions-and-Fraud-Schemes Exam Pdf - Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Simulator

Practice CFE-Financial-Transactions-and-Fraud-Schemes Exam Pdf - Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Simulator

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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is open to professionals who have a minimum of two years of professional experience in a related field. Candidates must also hold a bachelor's degree or equivalent, and must have a clean criminal record. CFE-Financial-Transactions-and-Fraud-Schemes Exam is a computer-based test that consists of 500 multiple-choice questions, and candidates are given four hours to complete the exam.

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The CFE-Financial Transactions-and-Fraud-Schemes exam is one of the four exams that candidates must pass in order to obtain the CFE designation. CFE-Financial-Transactions-and-Fraud-Schemes exam focuses on financial transactions and fraud schemes, which are common tactics used by fraudsters to deceive individuals and organizations. Some of the topics covered in CFE-Financial-Transactions-and-Fraud-Schemes Exam include financial statement fraud, asset misappropriation, corruption, money laundering, and cybercrime.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q176-Q181):

NEW QUESTION # 176
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

  • A. Phantom vehicle
  • B. Ditching
  • C. Staged accident
  • D. Past posting

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)


NEW QUESTION # 177
A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

  • A. Criminal identity theft
  • B. Simulated identity theft
  • C. Traditional identity theft
  • D. Synthetic identity theft

Answer: D


NEW QUESTION # 178
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

  • A. Advance-fee scheme
  • B. Bait and switch scheme
  • C. Split deposit scheme
  • D. Scavenger scheme

Answer: A


NEW QUESTION # 179
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

  • A. Fiduciary Capacity
  • B. None of the above
  • C. Conversion
  • D. Embezzlement

Answer: A


NEW QUESTION # 180
For a ghost employee scheme to be successful, which of the following must be TRUE?

  • A. Paychecks must be generated to someone who does not actually work for the victim company.
  • B. The ghost employee must receive payment via direct deposit.
  • C. The ghost employee must be a fictitious person.
  • D. Paychecks must be generated to someone who used to work for the victim company.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Other_Peoples_Money_2018_Excerpt.pdf (2)


NEW QUESTION # 181
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