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Learning CFE-Financial-Transactions-and-Fraud-Schemes Mode | CFE-Financial-Transactions-and-Fraud-Schemes Test Simulator Online

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In order to be eligible to take the ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must meet certain requirements. These requirements include having a minimum of a bachelor's degree from an accredited institution and at least two years of professional experience in a field related to fraud examination or a related field. Candidates who do not meet these requirements may still be eligible to take the exam if they have a combination of education and experience that is deemed equivalent by the ACFE.

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By earning the CFE-Financial-Transactions-and-Fraud-Schemes certification, professionals can enhance their career prospects and earn a higher salary. This credential is highly respected in the industry and is recognized by employers around the world. Additionally, certified professionals have access to a network of industry experts and resources that can help them stay up-to-date on the latest trends and best practices in the field of financial fraud investigation and prevention.

To become a certified fraud examiner, candidates must pass the CFE-Financial-Transactions-and-Fraud-Schemes Exam. This rigorous exam consists of four sections, and covers topics such as financial statement fraud, asset misappropriation, and corruption. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test a candidate's knowledge and understanding of fraud investigation techniques, as well as their ability to apply these techniques in real-world scenarios.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q194-Q199):

NEW QUESTION # 194
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

A. Affinity fraud
B. Pretexting fraud
C. Grandparent scheme
D. Missing-heir scheme

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504

NEW QUESTION # 195
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.

A. False
B. True

Answer: A

NEW QUESTION # 196
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

A. Internal audits
B. Register manipulations
C. Revenue sources
D. Recorded sales

Answer: C

NEW QUESTION # 197
Which of the following scenarios is an example of an economic extortion scheme?

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

Answer: C

NEW QUESTION # 198
The most common method for billing scheme is:

A. None of the above
B. Register
C. Tips
D. Accident

Answer: C

NEW QUESTION # 199
......

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