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The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam covers a wide range of topics related to financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam is designed to test the candidate's knowledge and skills in areas such as fraud prevention and detection, financial transactions, accounting principles, legal concepts, and investigation techniques. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, each of which must be passed to earn the certification.

The Association of Certified Fraud Examiners (ACFE) is a professional organization that provides education and certification for individuals who are interested in preventing, detecting, and investigating fraud. One of the certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation, which is recognized globally as the standard for anti-fraud professionals. The CFE designation is designed to validate an individual's expertise in the field of fraud examination and to promote ethical behavior in the industry.

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Free PDF Quiz ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Efficient PDF Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Download

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q179-Q184):

NEW QUESTION # 179
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?

A. Submitting bids on fake contracts to give the appearance of genuine competition
B. Arranging an agreement with competitors to divide and allocate markets
C. Submitting invoices for work that was not performed on joint projects
D. Using different publications to publish their bid solicitations

Answer: B

NEW QUESTION # 180
Which of the following is the MOST APPROPRIATE technique for detecting a nonconforming goods or services scheme?

A. Examining change orders that increase the price of the existing contract
B. Comparing the direct and indirect labor account totals from the prior year to the current year
C. Interviewing procurement personnel about the presence of any red flags
D. Determining if contract costs have exceeded or are expected to exceed the contract value

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf

NEW QUESTION # 181
Which of the following situations MOST LIKELY constitutes health care fraud committed by an insurance company?

A. Submitting cost data to health care regulators to justify rate increases
B. Failing to pay a claim because the claim is missing required information
C. Negotiating discounts with medical providers and then failing to apply those discounts toward consumers' medical bills
D. Instituting procedures to detect fraudulent claims when acting as an intermediary for a government health care program

Answer: C

NEW QUESTION # 182
A financial manager who pressures investors to take regular payouts rather than to reinvest their profits is a red flag of a Ponzi scheme.

A. False
B. True

Answer: B

Explanation:
Explanation/Reference: https://www.investor.gov/protect-your-investments/fraud/types-fraud/ponzi-scheme

NEW QUESTION # 183
Joe's automobile insurance policy expired in June. In August, Joe was involved in an automobile accident, and his vehicle was severely damaged. After the accident, Joe contacted his insurance company and reinstated the policy. In September, Joe then submitted a claim with a September accident date for the damages that occurred to his vehicle in August. Joe has engaged in which of the following insurance schemes?

A. Staged accident
B. Past posting
C. Inflated damages
D. Vehicle repair

Answer: D

NEW QUESTION # 184
......

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