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CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner Exam Dumps

CFE-FT-FS Exam Format | Course Contents | Course Outline | Exam Syllabus | Exam Objectives

Title: ACFE CFE-FT-FS Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Test Detail:
The ACFE CFE-FT-FS exam is designed to validate the knowledge and skills required to detect and prevent financial fraud and understand various fraud schemes related to financial transactions. This certification is intended for professionals who work in the field of fraud examination and are responsible for investigating financial fraud and implementing preventive measures.

Course Outline:
The ACFE CFE-FT-FS course provides participants with a comprehensive understanding of financial transactions and fraud schemes. The following is a general outline of the key areas covered in the certification program:

1. Overview of Financial Transactions:
- Introduction to financial transactions and their importance in fraud examination
- Understanding different types of financial transactions (e.g., cash, checks, electronic payments)
- Analyzing financial statements and identifying red flags

2. Fraudulent Financial Schemes:
- Identifying common fraud schemes related to financial transactions
- Understanding embezzlement, money laundering, and asset misappropriation
- Investigating fraudulent financial transactions and tracing illicit funds

3. Internal Controls and Fraud Prevention:
- Evaluating and designing internal controls to prevent financial fraud
- Implementing fraud prevention measures within financial transaction processes
- Conducting risk assessments and fraud vulnerability analyses

4. Forensic Accounting and Auditing Techniques:
- Applying forensic accounting techniques to detect financial fraud
- Using data analysis tools to identify anomalies and suspicious transactions
- Conducting financial statement analysis and detecting irregularities

5. Legal and Ethical Considerations:
- Understanding legal and ethical frameworks in fraud examination
- Adhering to professional standards and codes of conduct
- Reporting findings and cooperating with law enforcement agencies

Exam Objectives:
The ACFE CFE-FT-FS exam assesses candidates' knowledge and skills in financial transactions, fraud schemes, and fraud prevention measures. The exam objectives include, but are not limited to:

1. Understanding different types of financial transactions and their significance in fraud examination.
2. Identifying common fraud schemes related to financial transactions and their indicators.
3. Evaluating internal controls and implementing fraud prevention measures.
4. Applying forensic accounting techniques to detect and investigate financial fraud.
5. Demonstrating knowledge of legal and ethical considerations in fraud examination.

Syllabus:
The ACFE CFE-FT-FS certification program typically includes comprehensive training provided by ACFE or authorized training partners. The syllabus provides a breakdown of the topics covered throughout the course, including specific learning objectives and milestones. The syllabus may include the following components:

- Introduction to the ACFE CFE-FT-FS exam overview and certification process
- Overview of Financial Transactions
- Fraudulent Financial Schemes
- Internal Controls and Fraud Prevention
- Forensic Accounting and Auditing Techniques
- Legal and Ethical Considerations
- Exam Preparation and Practice Tests
- Final ACFE CFE-FT-FS Certification Exam

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CFE Financial Transactions and Fraud Schemes Certified
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Question: 54
Employees with the authority to grant discounts in order to skim revenues may use which authority?
A . False discounts
B . Recording a discount on sale procedure
C . Internal discount sales audits
D . None of the above
Answer: A
Question: 55
Which of the following method is NOT used to detect conflicts of interest?
A . Tips & Complaints
B . Review of vendor ownership files
C . Underbillings of assets
D . Interviews with purchasing personnel
Answer: C
Question: 56
The behavior profile of employees who are involved in bribery schemes may include:
A . Gambling habit
B . Extravagant lifestyle
C . Drug and/or alcohol addiction
D . All of the above
Answer: D
Question: 57
How many accounts are affected in fraudulent accounting entries and therefore same
number of categories on the financial statement?
A . One
B . At least two
C . More than two
D . None of above
Answer: A
Question: 58
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to
as:
A . Inventory larceny scheme
B . Asset receiving scheme
C . Fraudulent purchase
D . Falsify shipping
Answer: A
Question: 59
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some
benefit, contrary to duty and rights of others is called:
A . Conflict of interest
B . Corruption
C . Bribery
D . Overbilling
Answer: B
Question: 60
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
A . Check disbursement
B . Bank confirmation
C . Bank confirmation
D . Cut-off statements
Answer: C
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