CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES TEST ANSWERS | EXAM CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES INTRODUCTION

CFE-Financial-Transactions-and-Fraud-Schemes Test Answers | Exam CFE-Financial-Transactions-and-Fraud-Schemes Introduction

CFE-Financial-Transactions-and-Fraud-Schemes Test Answers | Exam CFE-Financial-Transactions-and-Fraud-Schemes Introduction

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q167-Q172):

NEW QUESTION # 167
Accounts receivable that never get collected are a common sign of fictitious revenue schemes.

  • A. True
  • B. False

Answer: A

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


NEW QUESTION # 168
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

  • A. Illegal sale
  • B. Unauthorized purchase
  • C. Conflict of interest
  • D. Financial disclosure

Answer: C


NEW QUESTION # 169
Persuasive evidence of an arrangement does not exist when:

  • A. No written or verbal agreement exists.
  • B. Timings not meet properly
  • C. Revenue and corresponding expenses doesn't match each other.
  • D. Capitalized expenses and Liabilities will not be up to satisfied level

Answer: A


NEW QUESTION # 170
Which of the following is NOT a measure commonly taken by fraudsters during account takeover schemes?

  • A. Place orders for products or transfer funds from the overtaken accounts.
  • B. Change account contact information to avoid alerting the true account holder.
  • C. Obtain email addresses and other account log-in information using phishing emails.
  • D. Avoid accessing multiple payment accounts with the same stolen log-in credentials.

Answer: B


NEW QUESTION # 171
Sergio receives a fraudulent text message that appears to be from his bank. The message claims that there has been suspicious activity on his account and provides a link for him to click on to sign into the bank's website and obtain more information. Sergio is MOST LIKELY being targeted by which of the following types of social engineering schemes?

  • A. Catfishing
  • B. Vishing
  • C. SMiShing
  • D. Pharming

Answer: B

Explanation:
Explanation/Reference: https://terranovasecurity.com/what-is-vishing/


NEW QUESTION # 172
......

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