QUIZ CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES - CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM HIGH HIT-RATE VALID DUMPS PDF

Quiz CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam High Hit-Rate Valid Dumps Pdf

Quiz CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam High Hit-Rate Valid Dumps Pdf

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q108-Q113):

NEW QUESTION # 108
Which of the following is NOT the aspect of inventory purchase?

  • A. Inventory purchases purposely increase in year 1 only to be liquidated in year 2.
  • B. might be some fraud scheme in inventory.
  • C. inventory for the year 2 will be much greater than year 1.
  • D. Increase sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.

Answer: C


NEW QUESTION # 109
Which of the following statements about corporate espionage is CORRECT?

  • A. Corporate espionage and competitive intelligence are synonymous terms.
  • B. Corporate espionage involves the use of illegal, clandestine means to acquire information for commercial purposes.
  • C. Corporate espionage is considered to be a legitimate business function.
  • D. Corporate espionage is the process by which competitor data re assembled into relevant, accurate, and usable knowledge.

Answer: B

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Industrial_espionage


NEW QUESTION # 110
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.

  • A. Inventory & Equipment
  • B. Sales & Equipment
  • C. Interest & Collusion
  • D. Inventory & Purchase

Answer: A


NEW QUESTION # 111
A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

  • A. Synthetic identity theft
  • B. Criminal identity theft
  • C. Simulated identity theft
  • D. Traditional identity theft

Answer: A


NEW QUESTION # 112
The seller's price to the buyer is not fixed or determinable when:

  • A. Payment terms are not extended for a substantial period.
  • B. A service or membership fee is not subject predictable cancellation during the contract period.
  • C. The transaction includes an option to exchange the product for others.
  • D. When the price is not contingent on some future events

Answer: C


NEW QUESTION # 113
......

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