PASS GUARANTEED 2025 FANTASTIC ACFE EXAM DUMPS CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES FREE

Pass Guaranteed 2025 Fantastic ACFE Exam Dumps CFE-Financial-Transactions-and-Fraud-Schemes Free

Pass Guaranteed 2025 Fantastic ACFE Exam Dumps CFE-Financial-Transactions-and-Fraud-Schemes Free

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q226-Q231):

NEW QUESTION # 226
When an employee processes a fictitious refund of goods, the amount of cash in the register does not balance with the register log.

  • A. True
  • B. False

Answer: A


NEW QUESTION # 227
Hamed works as an intelligence professional for Iriam intelligence, a competitive intelligence firm. He is tasked with gathering intelligence about Dripcore Inc., the major competitor of Iriam's biggest client. To gather the intelligence, Hamed poses as an applicant for a high-level position with Dripcore and obtains a job interview through which he elicits sensitive information from Dripcore's employee. Hamed's approach is an example of:

  • A. Scavenging
  • B. Open-source intelligence
  • C. Competitive data analysis
  • D. Human intelligence

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/selfstudy.aspx?zid=2c92a0076a07e3be016a27279abe2776


NEW QUESTION # 228
George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?

  • A. Bait and switch scheme
  • B. Smishing
  • C. Pharming
  • D. Tech-support scheme

Answer: D


NEW QUESTION # 229
According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

  • A. 62 versus 36
  • B. 62 versus 37
  • C. 61 versus 39
  • D. None of the above

Answer: C


NEW QUESTION # 230
Which of the following is a condition that facilitates insider cyberfraud?

  • A. Production programs are run during the business day.
  • B. Access logs are not reviewed by management.
  • C. Access privileges are restricted to assigned job functions.
  • D. Separation of duties exists in the data center.

Answer: C


NEW QUESTION # 231
......

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