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CFE-Financial-Transactions-and-Fraud-Schemes Training Questions - CFE-Financial-Transactions-and-Fraud-Schemes Printable PDF

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High Pass-Rate CFE-Financial-Transactions-and-Fraud-Schemes Training Questions - Pass CFE-Financial-Transactions-and-Fraud-Schemes Exam

One of the key factors for passing the exam is practice. Candidates must use CFE-Financial-Transactions-and-Fraud-Schemes practice test material to be able to perform at their best on the real exam. This is why Exam4Free has developed three formats to assist candidates in their ACFE CFE-Financial-Transactions-and-Fraud-Schemes Preparation. These formats include desktop-based ACFE CFE-Financial-Transactions-and-Fraud-Schemes practice test software, web-based practice test, and a PDF format.

The CFE-Financial-Transactions-and-Fraud-Schemes Exam consists of 500 multiple-choice questions that are divided into four sections. The first section covers the legal aspects of fraud examination, while the second section focuses on fraud prevention and deterrence. The third section covers the investigation process, and the fourth section covers financial transactions and fraud schemes.

The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is highly respected in the field of fraud prevention and detection. It is considered a benchmark for professionals who want to demonstrate their expertise in financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized by employers and clients around the world as a sign of a professional's commitment to the highest standards of integrity and ethics.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q78-Q83):

NEW QUESTION # 78
The principle behind full disclosure is:

A. Any material deviation from GAAP must be explained to writer of the financial information.
B. Any material deviation from GAAP must be explained to the reader of the financial information.
C. Any material deviation from SAS must be explained to the writer oh the financial information.
D. None of above

Answer: B

NEW QUESTION # 79
A particular back surgery contains two basic components (an incision and muscle repair), but it is supposed to be billed using a single procedure code. Heather performs this back surgery on a patient and submits a claim using three codes: one for the full procedure, one for the incision, and one for muscle repair. Which scheme BEST describes Heather's actions?

A. Over-utilization
B. Unbundling
C. Unnecessary services
D. Upcoding

Answer: D

Explanation:
Explanation/Reference: https://www.acfeinsights.com/acfe-insights/2018/12/12/health-care-fraud-5-common-billing-schemes

NEW QUESTION # 80
Which of the following is true for Red flags associated with fictitious revenues?

A. Slow growth or usual profitability, when not compared to other companies in the same industry.
B. A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.
C. A significant volume of sales to entries whose substance and ownership is not known.
D. Usual growth in the number of days purchase in receivables

Answer: C

NEW QUESTION # 81
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A. False
B. True

Answer: B

NEW QUESTION # 82
Which of the following are the classifications for the Corruption?

A. economic extortion, bribery, illegal gratuities and corruption
B. Corruption, bribery, economic extortion, conflicts of interest
C. Overbilling, bribery, bid-ridding and illegal gratuities
D. Bribery, economic extortion, illegal gratuities and conflicts of interest

Answer: D

NEW QUESTION # 83
......

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