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Exam CFE-Financial-Transactions-and-Fraud-Schemes Tutorials - Pdf CFE-Financial-Transactions-and-Fraud-Schemes Version

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification provided by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is specifically designed for professionals seeking to become experts in the detection and prevention of financial fraud in organizations. CFE-Financial-Transactions-and-Fraud-Schemes exam is a comprehensive tool that covers everything from typical white-collar fraud schemes to data analytics, technology advancement, and international commercial fraud schemes.

The CFE-Financial-Transactions-and-Fraud-Schemes exam is an internationally recognized certification that demonstrates expertise in the field of fraud detection and prevention. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is ideal for professionals who work in accounting, audit, risk management, law enforcement, or any other field where financial fraud is a concern. It is also suitable for individuals who are interested in advancing their career in fraud examination or for those who want to start a career in this field.

The CFE-Financial Transactions-and-Fraud-Schemes exam is a computer-based test that consists of 125 multiple-choice questions. Candidates have four hours to complete the exam, and the passing score is 75%. CFE-Financial-Transactions-and-Fraud-Schemes Exam is administered by the ACFE and can be taken at testing centers around the world.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q45-Q50):

NEW QUESTION # 45
When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

A. False
B. True

Answer: A

NEW QUESTION # 46
Which of the following is a method of identity theft prevention that is recommended for individuals?

A. Install security updates and patches for personal computers annually.
B. Only use email to send personal information when contacting reputable organizations.
C. Use biometric authentication when it is available.
D. Do not reuse passwords for more than two accounts.

Answer: C

NEW QUESTION # 47
Mario performs surgery on a patient to replace a bone. The surgery should be billed using one code, but Mario bills the surgery using three codes (one for the entire surgery, one for the removal of the bone, and another for the insertion of the artificial bone), which increases the cost. Which of the following BEST describes Mario's scheme?

A. Upcoding
B. Unbundling
C. False diagnosis
D. Fictitious services

Answer: B

NEW QUESTION # 48
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

A. False
B. True

Answer: A

NEW QUESTION # 49
Which of the following is TRUE regarding pyramid schemes?

A. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
B. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
C. None of the above
D. All pyramid organizational structures are illegal

Answer: B

NEW QUESTION # 50
......

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