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Comprehensive ACFE CFE-Financial-Transactions-and-Fraud-Schemes Questions in PDF Format
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Certification Exam is a globally recognized certification program for professionals working in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the knowledge and skills of individuals in detecting, investigating, and preventing financial fraud and other financial crimes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.
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The CFE-FTFS exam is a computer-based exam that consists of 125 multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes Exam is timed and candidates have four hours to complete it. To be eligible to take the CFE-FTFS exam, candidates must first become a member of the ACFE and meet the educational and professional requirements set by the organization.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q103-Q108):
NEW QUESTION # 103
Which of the following fraud schemes is MOST LIKELY to target members of a religious community?
- A. Social control fraud
- B. Advance-fee scheme
- C. Bait and switch scheme
- D. Affinity fraud
Answer: D
NEW QUESTION # 104
Which of the following statements is TRUE regarding income statements?
- A. A company's operating expenses are usually listed as the first line item.
- B. Gross profit is the difference between net sales and cost of goods sold.
- C. Gross revenue is the total amount of sales after deductions are applied.
- D. Net profit is a company's earnings before operating expenses have been deducted.
Answer: D
NEW QUESTION # 105
Which of the following actions could management take to make a company appear more profitable than it actually is?
- A. Understating assets
- B. Recording warranty liabilities
- C. Understanding liabilities
- D. Expensing costs instead of capitalizing them
Answer: C
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/documents/tone-at-the-top-research.pdf
NEW QUESTION # 106
Which of the following controls BEST describes the safeguards an organization implements to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and properly classifying data?
- A. Technical security controls
- B. Administrative security controls
- C. Logical access controls
- D. Physical access controls
Answer: B
NEW QUESTION # 107
____________ is a summary of the account balances carried in a ledger.
- A. Income statement
- B. General journal
- C. Financial statement
- D. Balance sheet
Answer: C
NEW QUESTION # 108
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