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ACFE CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Perfect Test Questions Answers

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q200-Q205):

NEW QUESTION # 200
Schemes in which an employee physically misappropriates cash that has already appeared on the victim organization's books are known as:

A. Unrecorded sales skimming schemes
B. Understated sales skimming schemes
C. Cash larceny schemes
D. General ledger schemes

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION # 201
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A. True
B. False

Answer: A

NEW QUESTION # 202
Blue sold $1,000 worth of merchandise and collected the payment from her customer in currency, but she only recorded the sale of $800 worth of merchandise. Blue turned $800 over to her employer and kept the remaining
$200. Blue's scheme is BEST classified as:

A. A false billing scheme
B. A cash larceny scheme
C. An understated sales (skimming) scheme
D. An unrecorded sales (skimming) scheme

Answer: C

Explanation:
Explanation/Reference: https://yellowbook-cpe.com/misappropriation-of-cash-larceny-skimming.html

NEW QUESTION # 203
Entering a sales total lower than the amount actually paid by the customer is called:

A. All of the above
B. Recording a sale procedure
C. Internal sales audits
D. Underrings a sale

Answer: D

NEW QUESTION # 204
All of the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

A. Reviewing the subject's tax records
B. Turning an inside witness
C. Identifying and tracing payments through audit steps
D. Secretly infiltrating ongoing transactions

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/bc/01-Introduction.pdf

NEW QUESTION # 205
......

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