CFE-Financial-Transactions-and-Fraud-Schemes Test Dates - ACFE Realistic Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Test Dates Pass Guaranteed Quiz

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed for professionals who are interested in developing their skills and knowledge in the field of financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is a leading professional organization for fraud examiners around the world. The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is an industry-recognized credential that demonstrates a candidate's expertise in the area of financial fraud investigation and prevention.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q170-Q175):

NEW QUESTION # 170
According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

A. Credentials
B. Liabilities
C. Assets
D. None of above

Answer: C

NEW QUESTION # 171
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

A. Voucher handling
B. Cash generating
C. Sale requisition
D. Purchase requisition

Answer: B

NEW QUESTION # 172
Which of the following statements about corporate espionage is CORRECT?

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

Answer: D

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

NEW QUESTION # 173
Accounts receivable that never get collected are a common sign of fictitious revenue schemes.

A. False
B. True

Answer: B

Explanation:
Explanation/Reference: https://www.brainscape.com/flashcards/financial-statement-fraud-4459788/packs/6637157

NEW QUESTION # 174
Which of the following items do NOT appear on the balance sheet?

A. Assets
B. Expenses
C. Liabilities
D. Owners' equity

Answer: B

NEW QUESTION # 175
......

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CFE-Financial-Transactions-and-Fraud-Schemes Test Dates - ACFE Realistic Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Test Dates Pass Guaranteed Quiz

2025 100% Free CFE-Financial-Transactions-and-Fraud-Schemes –Pass-Sure 100% Free Test Dates | Trustworthy CFE-Financial-Transactions-and-Fraud-Schemes Pdf

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q170-Q175):

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