Examcollection ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps Torrent | CFE-Financial-Transactions-and-Fraud-Schemes Study Guide Pdf

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification program designed for professionals in the field of fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam covers various topics related to financial transactions and fraud schemes, including money laundering, asset misappropriation, and financial statement fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is highly respected in the industry and is recognized globally.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q117-Q122):

NEW QUESTION # 117
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

A. False sole-source scheme
B. Submission scheme
C. Presolicitation scheme
D. Need recognition scheme

Answer: D

NEW QUESTION # 118
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. kickback payment
B. Corruption in payment
C. Overbilling in payment
D. Offering a payment

Answer: D

NEW QUESTION # 119
A shell company scheme in which actual goods or services are sold to the victim company is known as:

A. Allocation scheme
B. Maintenance scheme
C. Distribution scheme
D. Pass-through scheme

Answer: D

NEW QUESTION # 120
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A. False
B. True

Answer: A

NEW QUESTION # 121
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

A. True
B. False

Answer: A

NEW QUESTION # 122
......

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Examcollection ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps Torrent | CFE-Financial-Transactions-and-Fraud-Schemes Study Guide Pdf

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q117-Q122):

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