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The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is an essential certification for professionals who wish to specialize in detecting and investigating financial fraud and fraudulent schemes. By obtaining this certification, professionals can enhance their skills and knowledge in this area, which can lead to better job opportunities and increased earning potential.

To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must meet certain requirements, including a minimum of two years of professional experience in fraud-related fields. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which has its own specific focus. These sections cover topics such as financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. Upon passing the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates will earn the prestigious title of Certified Fraud Examiner (CFE), which is highly valued in the field of fraud examination and can lead to increased job opportunities and higher salaries.

The ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam covers various topics related to financial transactions and fraud schemes, including but not limited to, financial statement fraud, asset misappropriation, money laundering, and cybercrime. It tests the candidate's ability to identify, investigate, and prevent fraud in various settings.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q221-Q226):

NEW QUESTION # 221
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A. Prohibiting all nonemployees from entering the organization's premises
B. Strong devices containing sensitive data in specially constructed quiet rooms
C. Practicing data maximization to limit the information available during a data breach
D. Enlisting a company task force to identify areas most at risk for theft by a competitor

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf

NEW QUESTION # 222
Which of the following statements regarding financial statement disclosures is TRUE?

A. Management must disclose potential losses from ongoing litigation even when it is unlikely that the related liability will result in a future obligation.
B. Events occurring after the close of the reporting period that might significantly affect the financial statements do not need to be disclosed.
C. Changes in accounting principles must be disclosed in the financial statements.
D. All information relating to the company must be disclosed in the financial statements, regardless of materiality.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Per generally accepted accounting principles, changes in accounting principles must be disclosed in the financial statements to ensure comparability and transparency. The ACFE notes that disclosures are critical to prevent misleading users of financial statements.
* Analysis of Incorrect Options:
* A. Subsequent events - Material subsequent events must be disclosed; this statement is false.
* B. Contingent losses - Only probable and reasonably estimable losses must be disclosed. If unlikely, no disclosure is required.
* C. All information - Only material information requires disclosure.
* Key Concept: Disclosure requirements in financial reporting.
Reference: ACFE Fraud Examiners Manual (2020), Financial Statement Fraud: Accounting Principles and Disclosures.

NEW QUESTION # 223
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

A. Force inventory scheme
B. Register scheme
C. Fraudulent scheme
D. Disbursement scheme

Answer: B

NEW QUESTION # 224
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A. Non-repudiation
B. Authentication
C. Accuracy of data
D. Availability of data

Answer: C

NEW QUESTION # 225
Which of the following is one of the sections on the statement of cash flows?

A. Cash flows from purchasing activities
B. Cash flows from financing activities
C. Cash flows from strategic activities
D. Cash flows from earnings activities

Answer: B

NEW QUESTION # 226
......

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