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ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a certification exam designed for professionals who specialize in identifying, detecting, and preventing fraud in financial transactions. CFE-Financial-Transactions-and-Fraud-Schemes exam is offered by the Association of Certified Fraud Examiners (ACFE), and it is recognized as one of the most prestigious certifications in the field of fraud examination.

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 (Q146-Q151):

NEW QUESTION # 146
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. True
B. False

Answer: B

NEW QUESTION # 147
Employees with the authority to grant discounts in order to skim revenues may use which authority?

A. None of the above
B. Recording a discount on sale procedure
C. False discounts
D. Internal discount sales audits

Answer: C

NEW QUESTION # 148
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A. Registry destroying records
B. Fraudulent register occurrences
C. Register false voids
D. Concealing register disbursement

Answer: D

NEW QUESTION # 149
When an employee processes a fictitious refund of goods, the amount of cash in the register does not balance with the register log.

A. True
B. False

Answer: A

NEW QUESTION # 150
Which of the following would NOT be considered a conflict of interest?

A. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
B. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.
C. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
D. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.

Answer: B

NEW QUESTION # 151
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q146-Q151):

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