CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES FRESH DUMPS | RELIABLE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES EXAM PRACTICE

CFE-Financial-Transactions-and-Fraud-Schemes Fresh Dumps | Reliable CFE-Financial-Transactions-and-Fraud-Schemes Exam Practice

CFE-Financial-Transactions-and-Fraud-Schemes Fresh Dumps | Reliable CFE-Financial-Transactions-and-Fraud-Schemes Exam Practice

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q135-Q140):

NEW QUESTION # 135
Which of the following is NOT a red flag of fraudulent register disbursements?

  • A. Personal checks from cashiers are found in the register.
  • B. There are gaps in the sequence of transactions on the register log.
  • C. There are multiple refunds or voids for amounts just under the review limit.
  • D. Voided transactions are approved by a supervisor.

Answer: A


NEW QUESTION # 136
The behavior profile of employees who are involved in bribery schemes may include:

  • A. All of the above
  • B. Extravagant lifestyle
  • C. Drug and/or alcohol addiction
  • D. Gambling habit

Answer: A


NEW QUESTION # 137
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?

  • A. Lack of documented expenses from other similar contracts
  • B. Missing inspection reports
  • C. Including lien releases from subcontractors
  • D. Evidence of change orders

Answer: B


NEW QUESTION # 138
Which of the following is NOT the type of billing scheme?

  • A. Personal purchases with company funds
  • B. Invoicing via non-accomplice companies
  • C. Invoicing via accomplice companies
  • D. Invoicing via shell companies

Answer: C


NEW QUESTION # 139
People commit financial statement fraud to:

  • A. Maintain personal income
  • B. Stand outside the accounting system
  • C. Preserve personal status/control
  • D. Conceal false business performances

Answer: C


NEW QUESTION # 140
......

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