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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions

Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Number of CFE-Financial-Transactions-and-Fraud-Schemes practice questions in our database: 186 (updated: Jan. 19, 2025)
Expected CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics, as suggested by ACFE :
  • Topic 1: Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
  • Topic 2: Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
  • Topic 3: Financial Transactions & Fraud Schemes/ Demonstrate knowledge of the basic accounting and auditing theory
  • Topic 4: Ensures the familiarity with the many legal ramifications of conducting fraud examinations
  • Topic 5: Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
  • Topic 6: Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
  • Topic 7: Tests your understanding of why people commit fraud and ways to prevent it
  • Topic 8: Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
  • Topic 9: Demonstrate knowledge of Fraud Prevention and Deterrence
  • Topic 10: Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Disscuss ACFE CFE-Financial-Transactions-and-Fraud-Schemes Topics, Questions or Ask Anything Related
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Malcolm

6 days ago
I passed the ACFE exam, and the Pass4Success practice questions were a big help. One question that stumped me was about fraud prevention. It asked how to design an effective internal control system to prevent asset misappropriation. I wasn't entirely sure, but I made it through.
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Jade

17 days ago
Certified Fraud Examiner now! Pass4Success made the exam prep process so much easier.
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Bulah

2 months ago
Passed my CFE exam with flying colors! Grateful for Pass4Success's relevant study materials.
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Wenona

2 months ago
Excited to share that I passed the ACFE exam! The Pass4Success practice questions were invaluable. One challenging question was about the legal aspects of fraud. It asked how the Foreign Corrupt Practices Act affects international business operations. I wasn't sure of the specifics, but I passed.
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Franklyn

2 months ago
I successfully passed the ACFE exam, thanks to Pass4Success practice questions. One question that caught me off guard was about the investigation process. It asked which digital forensics tools are most effective in uncovering electronic evidence. I wasn't confident, but I still passed.
upvoted 0 times
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Gladys

2 months ago
ACFE certification achieved! Pass4Success's exam questions were a lifesaver for last-minute prep.
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Elliott

3 months ago
Thrilled to have passed the ACFE exam! The Pass4Success practice questions were essential. There was a tough question on financial transactions, specifically about the red flags of money laundering. It asked how to identify suspicious transactions in a bank statement. I wasn't entirely sure, but I passed.
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Lai

3 months ago
I passed the ACFE exam, and the Pass4Success practice questions were a great help. One question that puzzled me was about fraud prevention and deterrence. It asked how implementing a whistleblower hotline can reduce fraud risk. I wasn't sure of the best practices, but I managed to pass.
upvoted 0 times
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Lashawn

4 months ago
Happy to announce I passed the ACFE exam! The Pass4Success practice questions were spot on. One challenging question was about the legal implications of fraud. It asked how the Sarbanes-Oxley Act impacts corporate governance. I wasn't confident in my answer, but I still succeeded.
upvoted 0 times
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Clay

4 months ago
Aced the Financial Transactions and Fraud Schemes exam! Pass4Success really helped me prepare quickly.
upvoted 0 times
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Amber

4 months ago
Just cleared the ACFE exam! The Pass4Success practice questions were a lifesaver. There was a tricky question on the investigation section, specifically about the steps involved in conducting a fraud interview. It asked which techniques are most effective in eliciting truthful responses from suspects. I wasn't entirely sure, but I made it through.
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Aileen

4 months ago
Successfully passed the CFE exam! Grateful for Pass4Success's comprehensive question bank. Final tip: Review case studies of major fraud schemes for practical application of concepts.
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Allene

5 months ago
I recently passed the ACFE Certified Fraud Examiner exam, and I must say, the Pass4Success practice questions were incredibly helpful. One question that stumped me was about the different types of financial statement fraud. It asked how overstating revenue could be detected through analytical procedures. Despite my uncertainty, I still managed to pass.
upvoted 0 times
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Florinda

5 months ago
Just passed the ACFE Certified Fraud Examiner exam! Thanks to Pass4Success for the spot-on practice questions.
upvoted 0 times
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Ora

5 months ago
Passing the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam was a great accomplishment for me, and I attribute my success to the valuable practice questions provided by Pass4Success. The exam covered topics such as fraud schemes, internal controls, and fraudulent financial transactions in accounting records. One question that I remember struggling with was related to the red flags that indicate potential fraudulent financial transactions. Despite my uncertainty, I managed to pass the exam.
upvoted 0 times
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Simona

6 months ago
My experience taking the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam was challenging yet rewarding. With the assistance of Pass4Success practice questions, I was able to successfully demonstrate my understanding of fraud schemes, internal controls, and fraudulent financial transactions. One question that I found particularly tricky was about the different methods used to detect fraudulent financial transactions in accounting records. Despite my uncertainty, I passed the exam.
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Beula

7 months ago
Just passed the ACFE CFE exam! A key topic was financial statement fraud. Expect questions on identifying red flags in financial ratios. Study common manipulation techniques and their impact on financial statements. Thanks to Pass4Success for the spot-on practice questions that helped me prepare efficiently!
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Mozell

7 months ago
I recently passed the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam with the help of Pass4Success practice questions. The exam tested my knowledge of fraud schemes, internal controls to deter fraud, and types of fraudulent financial transactions incurred in accounting records. One question that stood out to me was related to the types of internal controls that can be implemented to prevent fraudulent financial transactions. Despite being unsure of the answer, I managed to pass the exam.
upvoted 0 times
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Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Actual Questions

Note: Premium Questions for CFE-Financial-Transactions-and-Fraud-Schemes were last updated On Jan. 19, 2025 (see below)

Question #1

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

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Correct Answer: B

Question #2

A shell company scheme in which actual goods or services are sold to the victim company is known as:

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Correct Answer: D

Question #3

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

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Correct Answer: B

Question #4

Collusion or bid-rigging between bidders is called

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Correct Answer: D

Question #5

Most of the shell company schemes involve the purchase of goods rather than services.

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Correct Answer: B

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