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CFE-Financial-Transactions-and-Fraud-Schemes PDF Guide & CFE-Financial-Transactions-and-Fraud-Schemes Exam Quizzes

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q46-Q51):

NEW QUESTION # 46
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. True
B. False

Answer: A

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

NEW QUESTION # 47
Which of the following is a method of identity theft prevention that is recommended for individuals?

A. Install security updates and patches for personal computers annually.
B. Only use email to send personal information when contacting reputable organizations.
C. Do not reuse passwords for more than two accounts.
D. Use biometric authentication when it is available.

Answer: D

NEW QUESTION # 48
Which of the following is a TRUE statement about counterfeit payment cards?

A. Counterfeit payment cards can be created with blank plastic cards.
B. All of the above are true statements about counterfeit payment cards.
C. The hologram on payment cards is relatively simple to reproduce.
D. The production of counterfeit payment cards is too complicated for the use of high-speed printers.

Answer: A

NEW QUESTION # 49
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

A. Need recognition scheme
B. Submission scheme
C. False sole-source scheme
D. Presolicitation scheme

Answer: A

NEW QUESTION # 50
Delivery has not occurred or services have not been rendered when:

A. Until installation and customer testing and acceptance has occurred.
B. A written order exists but contains a right of return.
C. Neither A nor B
D. Both A & B

Answer: B

NEW QUESTION # 51
......

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