Head office:
Farmview Supermarket, (Level -5), Farmgate, Dhaka-1215
Corporate office:
18, Indira Road, Farmgate, Dhaka-1215
Branch Office:
109, Orchid Plaza-2, Green Road, Dhaka-1215
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The CFE-Financial Transactions-and-Fraud-Schemes Certification Exam covers a range of topics related to financial transactions and fraud schemes. These include financial statement fraud, asset misappropriation, corruption, money laundering, and data analysis. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test a candidate's knowledge of these topics and their ability to apply this knowledge to real-world situations.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Certification Exam is designed to test the knowledge and expertise of professionals in the field of fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized globally and is highly valued by employers in various industries.
To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must meet certain requirements, including having a bachelor's degree or equivalent, having at least two years of professional experience in a related field, and being a member of the ACFE. Candidates must also agree to abide by the ACFE's Code of Ethics and Professional Standards.
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q192-Q197):
NEW QUESTION # 192
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
Answer: B
NEW QUESTION # 193
Which of the following is NOT a method of identity theft prevention recommended for businesses?
Answer: B
NEW QUESTION # 194
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for uses and account holders?
Answer: A
Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/Confidentiality-integrity-and-availability-CIA
NEW QUESTION # 195
A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:
Answer: C
NEW QUESTION # 196
Which of the following is a method that might be used to fraudulently overstate the accounts receivable balance?
Answer: B
NEW QUESTION # 197
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Head office:
Farmview Supermarket, (Level -5), Farmgate, Dhaka-1215
Corporate office:
18, Indira Road, Farmgate, Dhaka-1215
Branch Office:
109, Orchid Plaza-2, Green Road, Dhaka-1215