PASS GUARANTEED QUIZ RELIABLE ACFE - CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES - CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM EXAM OVERVIEWS

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Pass Guaranteed Quiz Reliable ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Overviews

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q192-Q197):

NEW QUESTION # 192
Blue sold $1,000 worth of merchandise and collected the payment from her customer in currency, but she only recorded the sale of $800 worth of merchandise. Blue turned $800 over to her employer and kept the remaining
$200. Blue's scheme is BEST classified as:

  • A. A false billing scheme
  • B. A cash larceny scheme
  • C. An unrecorded sales (skimming) scheme
  • D. An understated sales (skimming) scheme

Answer: D

Explanation:
Explanation/Reference: https://yellowbook-cpe.com/misappropriation-of-cash-larceny-skimming.html


NEW QUESTION # 193
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor's side of the transaction who is not making an illicit payment.

  • A. False
  • B. True

Answer: A


NEW QUESTION # 194
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

  • A. Pretexting fraud
  • B. Affinity fraud
  • C. Grandparent scheme
  • D. Missing-heir scheme

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504


NEW QUESTION # 195
The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a wiling seller is called:

  • A. Cost value
  • B. Absolute value
  • C. Fair value
  • D. material value

Answer: C


NEW QUESTION # 196
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Official act


NEW QUESTION # 197
......

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