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The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam is a certification program designed for professionals in the field of fraud examination. The exam covers various topics related to financial transactions and fraud schemes, including money laundering, asset misappropriation, and financial statement fraud. This certification is highly respected in the industry and is recognized globally.

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The 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.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q29-Q34):

NEW QUESTION # 29
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

A. Executive email attack
B. Electronic piggybacking
C. Business email compromise
D. Reverse social engineering

Answer: B

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/piggybacking

NEW QUESTION # 30
Which of the following measures is MOST LIKELY to prevent cash larceny schemes from occurring?

A. Restricting other employees from performing the duties of an employee on vacation
B. Requiring the accounts receivable clerk to deposit cash receipts at the bank and perform bank reconciliations
C. Having all employees use the same cash register
D. Announcing that the company performs surprise cash counts

Answer: D

Explanation:
Explanation/Reference: https://corporatefinanceinstitute.com/resources/knowledge/other/cash-larceny/

NEW QUESTION # 31
A shell company scheme in which actual goods or services are sold to the victim company is known as:

A. Distribution scheme
B. Allocation scheme
C. Pass-through scheme
D. Maintenance scheme

Answer: C

NEW QUESTION # 32
The most basic skimming scheme occurs when:

A. An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
B. An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.
C. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
D. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

Answer: D

NEW QUESTION # 33
To help prevent fraudulent billing schemes, it is recommended that companies combine the purchasing and payment functions.

A. False
B. True

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf

NEW QUESTION # 34
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