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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is designed to test the knowledge and skills of individuals who want to become Certified Fraud Examiners (CFE) in the area of financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is highly respected in the industry and is recognized worldwide as a benchmark for excellence in the field of fraud examination.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q178-Q183):

NEW QUESTION # 178
Accounting records are designed to be kept on subjective rather than objective evidence.

A. False
B. True

Answer: A

NEW QUESTION # 179
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

A. Ditching
B. Phantom vehicle
C. Past posting
D. Staged accident

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)

NEW QUESTION # 180
Which of the following factors is NOT included in most financial statement schemes?

A. Concealed liabilities and expenses
B. Improper asset valuations
C. Persuasive Evidence
D. Fictitious revenues

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Common financial statement fraud schemes include: (A) recording fictitious revenues, (C) concealing liabilities/expenses, and (D) improper asset valuations. Persuasive evidence is not a fraud scheme; it is an auditing concept used to support accounting entries.
* Analysis of Incorrect Options:
* A, C, D - All are well-documented methods of financial statement fraud.
* B. Persuasive Evidence - Correct, since it is not part of fraud schemes.
* Key Concept:Major categories of financial statement fraud schemes.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Fraudulent Reporting Categories.

NEW QUESTION # 181
Which of the following is the MOST ACCURATE statement about the phases of procurements involving open and free competition?

A. In the solicitation phase, prospective contractors prepare and submit their bids.
B. In the presolicitation phase, the procuring entity issues the solicitation document.
C. In the bid evaluation and award phase, the procuring entity fulfills its duties through the performance of its contractual obligations.
D. In the post-award and administration phase, the procuring entity identifies its needs and develops the criteria used to award the contract.

Answer: B

NEW QUESTION # 182
To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A. There is a high percentage of coding outliers in the provider's documentation.
B. The provider has unusually low profits compared to similar businesses in the same region.
C. The details in the provider's supporting documentation match the health care claim.
D. The number of claims made by the provider for reimbursement are lower than average.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A high percentage of coding outliers (e.g., using higher-paying diagnosis or procedure codes more often than peers) is a red flag of upcoding or fraudulent billing. This signals possible abuse of reimbursement systems.
* Analysis of Incorrect Options:
* A - Fewer claims would not suggest fraud.
* C - Matching documentation is expected, not suspicious.
* D - Low profits may indicate inefficiency, not fraud.
* Key Concept: Health care fraud detection through data analytics and coding anomalies.
Reference: ACFE Manual, Financial Transactions - Health Care Fraud.

NEW QUESTION # 183
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q178-Q183):

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