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Pass ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification with Ease Using PDFBraindumps Exam Questions

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The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam can be taken by professionals from various fields, including accounting, finance, and law enforcement. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is globally recognized, and it stands as a testament to an individual's knowledge and professionalism in detecting and preventing financial fraud in different industries. The ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is essential to anyone seeking to make a career in fraud examination, forensic accounting, and risk management. In summary, the ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam makes it possible for professionals to develop a high level of expertise in fraud detection and become certified in a globally recognized qualification.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q151-Q156):

NEW QUESTION # 151
Which of the following would NOT be considered a conflict of interest?

A. James works for the Muscle Factory Gym on weekdays and Earthworks Lawn Mowing on weekends, but he does not tell either employer about the other job.
B. Josh owns a significant amount of stock in a company he regularly buys office supplies from, and his employer is unaware of this fact.
C. Jane hires her cousin, Rita, to provide shipping and packaging services for her company, but she does not disclose their relationship.
D. Jenny purchases materials from Great Oaks Lumber for her employer to use in projects; Jenny's husband works for Great Oaks Lumber, and she has not informed her employer of this.

Answer: A

NEW QUESTION # 152
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

A. Asset misappropriation scheme
B. Larceny scheme
C. Fraudulent statement scheme
D. Register disbursement scheme

Answer: D

NEW QUESTION # 153
What can make it easy for an employee to skim sales or receivables?

A. Internal audits and recording procedures
B. Register manipulations and recording procedures
C. Revenue sources and recording procedures
D. Poor collection and recording procedures

Answer: D

NEW QUESTION # 154
A financial manager who pressures investors to take regular payouts rather than to reinvest their profits is a red flag of a Ponzi scheme.

A. True
B. False

Answer: A

Explanation:
Explanation/Reference: https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

NEW QUESTION # 155
Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

A. Placing orders for products or transferring funds from the overtaken accounts
B. Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts
C. Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder
D. Obtaining email addresses and other account log-in information by sending phishing emails

Answer: C

NEW QUESTION # 156
......

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