BRAINDUMP CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES FREE | EXAM CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES ANSWERS

Braindump CFE-Financial-Transactions-and-Fraud-Schemes Free | Exam CFE-Financial-Transactions-and-Fraud-Schemes Answers

Braindump CFE-Financial-Transactions-and-Fraud-Schemes Free | Exam CFE-Financial-Transactions-and-Fraud-Schemes Answers

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is a highly recognized certification for professionals who are looking to specialize in fraud examination and financial transactions. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is considered to be the world's largest anti-fraud organization. The CFE-Financial-Transactions-and-Fraud-Schemes Exam focuses on the detection, prevention, and investigation of fraud in financial transactions and schemes. It covers topics such as money laundering, financial statement fraud, and asset misappropriation.

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The validation of expertise, more career opportunities, salary enhancement, instant promotion, and membership of ACFE certified professional community. In this way, the Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam (CFE-Financial-Transactions-and-Fraud-Schemes) can not only validate their skills and knowledge level but also put their careers on the right track. By doing this you can achieve your career objectives.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q131-Q136):

NEW QUESTION # 131
Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

  • A. All contractors submit bids that are consistently low.
  • B. The winning bidder does not subcontract any work to a third party.
  • C. More competitors than usual submit bids on a project or product.
  • D. Bid prices decline when a new contractor enters the competition.

Answer: A


NEW QUESTION # 132
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

  • A. Ditching
  • B. Past posting
  • C. Staged accident
  • D. Phantom vehicle

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)


NEW QUESTION # 133
Financial statement fraud is BEST described as the intentional or accidental misstatement of amounts in the financial statements.

  • A. True
  • B. False

Answer: B


NEW QUESTION # 134
A particular back surgery contains two basic components (an incision and muscle repair), but it is supposed to be billed using a single procedure code. Heather performs this back surgery on a patient and submits a claim using three codes: one for the full procedure, one for the incision, and one for muscle repair. Which scheme BEST describes Heather's actions?

  • A. Over-utilization
  • B. Unnecessary services
  • C. Upcoding
  • D. Unbundling

Answer: C

Explanation:
Explanation/Reference: https://www.acfeinsights.com/acfe-insights/2018/12/12/health-care-fraud-5-common-billing-schemes


NEW QUESTION # 135
The most common method of detection in corruption cases is:

  • A. Internal audits
  • B. By accident
  • C. Tips
  • D. Internal controls

Answer: C


NEW QUESTION # 136
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