EXCELLECT CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES PASS RATE - LATEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES BRAINDUMPS SHEET

Excellect CFE-Financial-Transactions-and-Fraud-Schemes Pass Rate - Latest CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Sheet

Excellect CFE-Financial-Transactions-and-Fraud-Schemes Pass Rate - Latest CFE-Financial-Transactions-and-Fraud-Schemes Braindumps Sheet

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q132-Q137):

NEW QUESTION # 132
Which of the following are not of Basic types of non-sharable problems?

  • A. Larceny by Fraud
  • B. Violation of ascribed obligations
  • C. Business reversals
  • D. Physical Isolation

Answer: A


NEW QUESTION # 133
A shell company scheme in which actual goods or services are sold to the victim company is known as:

  • A. Pass-through scheme
  • B. Maintenance scheme
  • C. Allocation scheme
  • D. Distribution scheme

Answer: A


NEW QUESTION # 134
Which of the following is TRUE regarding financial reporting practices and accounting frameworks, such as
U.S. generally accepted accounting principles (GAAP) and International Financial Reporting Standards (IFRS)?

  • A. All organizations must use IFRS as their accounting framework if they conduct business internationally.
  • B. Both U.S. GAAP and IFRS are considered to be principle-based accounting frameworks.
  • C. Management determines which accounting framework an organization will adhere to for financial reporting.
  • D. Publicly traded companies must adhere to the specific financial reporting practices in their jurisdiction.

Answer: D

Explanation:
Explanation/Reference: https://www.investopedia.com/terms/g/gaap.asp


NEW QUESTION # 135
_________ is defined as a person who works for the victim organization and who is primary culprit

Answer:

Explanation:
Principal perpetrator


NEW QUESTION # 136
Which of the following is NOT the type of billing scheme?

  • A. Personal purchases with company funds
  • B. Invoicing via non-accomplice companies
  • C. Invoicing via shell companies
  • D. Invoicing via accomplice companies

Answer: D


NEW QUESTION # 137
......

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