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The Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam is a globally recognized credential in the field of fraud prevention and detection. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization with over 85,000 members in 160 countries.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q66-Q71):

NEW QUESTION # 66
Martin worked in the warehouse of a large electronics distributor. When a shipment of five hundred cameras arrived, Martin stole one hundred of the units. He sent a receiving report to accounts payable indicating that all five hundred cameras arrived. However, he altered the copy used for the inventory records to indicate that only four hundred of the units were received so that the available inventory would match the perpetual inventory records. What type of scheme did Martin commit?

A. A register disbursement scheme
B. A purchasing and receiving scheme
C. A false sale scheme
D. A skimming scheme

Answer: D

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

NEW QUESTION # 67
Which of the following is TRUE regarding accrual-basis accounting?

A. Revenues are generally recognized when goods are delivered to a customer.
B. The accrual-basis method focuses on tracking a company's current cash flow.
C. Expenses are recorded in the accounting system when they are paid.
D. Accrual-basis accounting is simpler to use than cash-basis accounting.

Answer: A

NEW QUESTION # 68
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

A. Equity
B. Balance sheet
C. Expense
D. Financial record

Answer: C

NEW QUESTION # 69
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Financial disclosure
B. Illegal sale
C. Conflict of interest
D. Unauthorized purchase

Answer: C

NEW QUESTION # 70
Warner is part of management at ABC Corporation. He has been asked to implement measures to help prevent fraudulent billing schemes. Which of the following measures would likely be MOST EFFECTIVE?

A. Requiring all fraud tips to be reported to employees' direct supervisors
B. Combining the purchasing and payment functions within a single department
C. Using an external vendor to negotiate procurement contracts
D. Enforcing competitive bidding from potential vendors

Answer: D

NEW QUESTION # 71
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q66-Q71):

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