FREE PDF QUIZ FANTASTIC ACFE - LATEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM TESTKING

Free PDF Quiz Fantastic ACFE - Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Testking

Free PDF Quiz Fantastic ACFE - Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Testking

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q102-Q107):

NEW QUESTION # 102
Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?

  • A. Spies often create copyright employee badges to gain entry into a target company.
  • B. Spies use technical surveillance to obtain nondocumentary information about target companies that cannot be found through open sources.
  • C. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the maintenance staff.
  • D. Spies primarily use social engineering to search for confidential information on employee desks or workstations at the target company.

Answer: D


NEW QUESTION # 103
The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 104
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

  • A. A claim is made soon after an insurance policy commences.
  • B. A burglary loss claim includes small electronic items and jewelry.
  • C. A theft claim includes items that were purchased recently and the receipts.
  • D. The insured made one other insurance claim within the past five years.

Answer: A


NEW QUESTION # 105
Which of the following is NOT the method for stealing inventory and other assets?

  • A. Larceny schemes
  • B. Asset requisition and transfer
  • C. Purchasing and receiving schemes
  • D. Sales & Equipment handling

Answer: D


NEW QUESTION # 106
All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

  • A. Secretly infiltrating ongoing transactions
  • B. Making inquiries to the relevant Administration of Taxation
  • C. Identifying and tracing payments through audit steps
  • D. Using an inside witness

Answer: B


NEW QUESTION # 107
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