CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES NEW DUMPS FILES, CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES DISCOUNT

CFE-Financial-Transactions-and-Fraud-Schemes New Dumps Files, CFE-Financial-Transactions-and-Fraud-Schemes Discount

CFE-Financial-Transactions-and-Fraud-Schemes New Dumps Files, CFE-Financial-Transactions-and-Fraud-Schemes Discount

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The Association of Certified Fraud Examiners (ACFE) offers a comprehensive certification program for professionals seeking to enhance their knowledge and skills in detecting and preventing fraud. The Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) is one of the most sought-after certifications in the field of fraud examination. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification exam is designed to test the knowledge and skills of professionals in the areas of financial transactions and fraud schemes.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q55-Q60):

NEW QUESTION # 55
Which of the following statements describes a best practice for preventing contract and procurement fraud?

  • A. Companies should permit the person who maintains the vendor master file to have the authority to approve invoices for payment.
  • B. Companies should have vendor-monitoring procedures that are based on the red flags of the vendor schemes that pose the greatest risk.
  • C. Companies should not conduct background checks on vendors until after they are added to the vendor master file.
  • D. Companies should restrict the monitoring of their procurement activities to once a year to ensure comparability over time.

Answer: B

Explanation:
Explanation/Reference: https://www.fraudconference.com/31/post-cpf.aspx


NEW QUESTION # 56
When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

  • A. None of all
  • B. Out-of-balance
  • C. False balance
  • D. Forced Balance

Answer: D


NEW QUESTION # 57
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

  • A. Perpetrator check
  • B. Cash generator
  • C. Shell company
  • D. Accomplice residence

Answer: C


NEW QUESTION # 58
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

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

Answer: A


NEW QUESTION # 59
Which of the following ratios can be used to assess a company's ability to meet sudden cash requirements?

  • A. Quick ratio
  • B. Debt-to-equity ratio
  • C. Asset turnover ratio
  • D. Receivable turnover ratio

Answer: C

Explanation:
Explanation/Reference: https://www.investopedia.com/ask/answers/062215/what-are-financial-risk-ratios-and-how-are-they-used-measure-risk.asp


NEW QUESTION # 60
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