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2025 CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Pass-Sure Reliable Practice Questions

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The ACFE sector is an ever-evolving and rapidly growing industry that is crucial in shaping our lives today. With the growing demand for skilled ACFE professionals, obtaining Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) certification exam has become increasingly important for those who are looking to advance their careers and stay competitive in the job market.

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To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, as well as at least two years of professional experience in a field related to fraud examination. They must also be a member of the ACFE in good standing.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q80-Q85):

NEW QUESTION # 80
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

A. Intangible Assets
B. Forced Assets
C. Tangible Assets
D. None of above

Answer: A

NEW QUESTION # 81
Which of the following are used in a short term skimming scheme?

A. False company accounts, understated sales and theft of incoming checks
B. Unrecorded sales, understated sales and dual endorsements
C. Unrecorded sales, understated sales and theft of incoming checks
D. Understated sales, theft of incoming checks and check-for-currency substitutions

Answer: C

NEW QUESTION # 82
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A. Kickback scheme
B. Diversion scheme
C. Illegal gratuity scheme
D. Economic extortion scheme

Answer: A

NEW QUESTION # 83
Which of the following is a TRUE statement about counterfeit payment cards?

A. The hologram on payment cards is relatively simple to reproduce.
B. Counterfeit payment cards can be created with blank plastic cards.
C. The production of counterfeit payment cards is too complicated for the use of high-speed printers.
D. All of the above are true statements about counterfeit payment cards.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Blank plastic cards are a common basis for counterfeit card production. Fraudsters encode stolen magnetic stripe or chip data onto blank cards.
* Analysis of Incorrect Options:
* A - False; holograms are designed to be difficult to reproduce.
* B - False; high-speed printers and embossers make counterfeiting easier, not harder.
* D - Incorrect, since A and B are false.
* Key Concept: Counterfeit card fraud methods.
Reference: ACFE Manual, Financial Transactions - Payment Card Fraud.

NEW QUESTION # 84
Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A. False
B. True

Answer: B

NEW QUESTION # 85
......

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