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2025 CFE-Financial-Transactions-and-Fraud-Schemes Practice Questions | The Best CFE-Financial-Transactions-and-Fraud-Schemes 100% Free New Exam Prep

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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is one of the five exams that are required to become a Certified Fraud Examiner (CFE). CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to financial transactions and fraud schemes, including asset misappropriation, fraudulent financial statements, bribery and corruption, and money laundering.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q228-Q233):

NEW QUESTION # 228
Which of the following is the MOST APPROPRIATE technique for detecting a cost mischarging scheme?

A. Reviewing the inspection and testing reports of questioned goods or materials
B. Comparing the direct and indirect labor account totals from the prior year to the current year
C. Inspecting questioned goods or materials by examining packaging, appearance, and description
D. Examining any change orders submitted by a contractor that add new items

Answer: C

NEW QUESTION # 229
Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization's computer network. Which of the following could potentially indicate that the organization's network has been accessed or compromised?

A. Users are being denied access to network files they do not typically use in the normal course of business.
B. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.
C. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
D. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.

Answer: D

NEW QUESTION # 230
_________ assumes the business will go on indefinitely in the future.

A. Cost
B. Going concern
C. Fair value
D. Materiality

Answer: B

NEW QUESTION # 231
Which of the following is a reason why prepaid debit and gift card fraud schemes are appealing to fraudsters?

A. Prepaid cards can only be purchased from financial institutions.
B. Prepaid cards are often not accepted by online retailers and can only be used in transactions in which the cards must be physically present.
C. All of the above are reasons why prepaid cards are appealing to fraudsters.
D. Prepaid cards can be purchased with stolen credit cards and used to quickly convert illicit credit card funds into legitimate cash.

Answer: D

NEW QUESTION # 232
Which of the following statements describes a best practice for preventing contract and procurement fraud?

A. Companies should have vendor-monitoring procedures that address the red flags of all vendor schemes.
B. Companies should conduct background checks on all vendors before they are added to the vendor master file.
C. Companies should restrict the monitoring of their procurement activities to once a year to ensure comparability from year to year.
D. Companies should permit the person who maintains the vendor master file to also have authority to approve payments for invoices.

Answer: B

NEW QUESTION # 233
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