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The Association of Certified Fraud Examiners (ACFE) is a globally recognized organization that focuses on preventing and detecting fraud. One of the certifications offered by ACFE is the Certified Fraud Examiner (CFE) designation. The CFE designation is highly regarded in the fraud investigation field and is known for its rigorous testing process. One of the exams offered under the CFE designation is the Financial Transactions and Fraud Schemes (FTFS) exam.
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam consists of four sections that test a candidate's knowledge and understanding of fraud schemes and financial transactions. The first section covers the legal framework for fraud investigations and the different types of financial fraud. The second section focuses on financial transactions, including cash receipts and disbursements, accounts payable and receivable, and other financial records. The third section covers different types of fraud schemes, such as corruption, asset misappropriation, and financial statement fraud. The final section focuses on investigation techniques, including interviewing skills and evidence collection.
The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is designed for professionals who work in the areas of accounting, auditing, investigations, law enforcement, and other related fields. CFE-Financial-Transactions-and-Fraud-Schemes exam is also suitable for those who wish to enhance their skills in fraud prevention and detection.
NEW QUESTION # 184
Baker, an employee of ABC Corporation, was the only employee who had control of the purchasing function for his department. Baker authorized the purchase of supplies that ABC did not need and used these supplies to make improvements to his house. This is an example of what kind of fraud?
Answer: B
NEW QUESTION # 185
According to fraud tree, cash has three following schemes:
Answer: D
NEW QUESTION # 186
Which of the following scenarios describes an electronic funds transfer (EFT) fraud scheme?
Answer: B
Explanation:
Explanation/Reference: https://bjs.ojp.gov/content/pub/pdf/eftsf-cc.pdf
NEW QUESTION # 187
Which of the following is the MOST APPROPRIATE technique for detecting a nonconforming goods or services scheme?
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf
NEW QUESTION # 188
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
Answer: C
NEW QUESTION # 189
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