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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?
- A. Speeches made by executives
- B. Documents that were shredded using a cross-cut shredder
- C. Reports to company shareholders
- D. Information displayed at an employee's workstation
Correct Answer: B 🗳️
Which of the following is NOT a method for stealing inventory and other assets?
- A. Larceny schemes
- B. Purchasing and receiving schemes
- C. Sales & Equipment handling
- D. Asset requisition and transfer
Correct Answer: C 🗳️
Explanation: Only visible for DumpsQuestion members. You can sign-up / login (it's free).
___________ is to allow the owner, investors, creditors, and others with an interest to know the appropriate book worth of the business at a particular date.
- A. Equity
- B. Financial record
- C. Income statement
- D. Balance sheet
Correct Answer: D 🗳️
Explanation: Only visible for DumpsQuestion members. You can sign-up / login (it's free).
An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?
- A. There were fewer sales this year compared to last year.
- B. Inventory has been depleted by theft.
- C. The company started recording warranty liabilities.
- D. There were more sales returns this year than in the prior year.
Correct Answer: B 🗳️
Explanation: Only visible for DumpsQuestion members. You can sign-up / login (it's free).
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?
- A. Speeches made by executives
- B. Documents that were shredded using a cross-cut shredder
- C. Reports to company shareholders
- D. Information displayed at an employee's workstation
Correct Answer: B 🗳️
Explanation: Only visible for DumpsQuestion members. You can sign-up / login (it's free).
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