{"id":413,"date":"2022-12-30T12:25:19","date_gmt":"2022-12-30T12:25:19","guid":{"rendered":"https:\/\/exam.real4prep.com\/?p=413"},"modified":"2022-12-30T12:25:19","modified_gmt":"2022-12-30T12:25:19","slug":"free-certified-fraud-examiner-cfe-financial-transactions-and-fraud-schemes-ultimate-study-guide-updated-100-questions-q31-q51","status":"publish","type":"post","link":"https:\/\/exam.real4prep.com\/de\/2022\/12\/30\/free-certified-fraud-examiner-cfe-financial-transactions-and-fraud-schemes-ultimate-study-guide-updated-100-questions-q31-q51\/","title":{"rendered":"Free Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Ultimate Study Guide (Updated 100 Questions) [Q31-Q51]"},"content":{"rendered":"\n\n
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Free Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Ultimate Study Guide (Updated 100 Questions)<\/span><\/strong><\/p>\n

Get to the Top with CFE-Financial-Transactions-and-Fraud-Schemes Practice Exam Questions<\/span><\/strong><\/p>\n

<\/p>\n

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:<\/h3>\n\n\n\n\n\n\n\n\n\n
Topic<\/th>\nDetails<\/th>\n<\/tr>\n
Topic 1<\/td>\n\n
    \n
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 2<\/td>\n\n
    \n
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 3<\/td>\n\n
    \n
  • Financial Transactions & Fraud Schemes<\/li>\n
  • Demonstrate knowledge of the basic accounting and auditing theory<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 4<\/td>\n\n
    \n
  • Demonstrate knowledge of interviewing, taking statements, obtaining information from public records<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 5<\/td>\n\n
    \n
  • Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 6<\/td>\n\n
    \n
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n
Topic 7<\/td>\n\n
    \n
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.<\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<\/table>\n

    <\/p>\n

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    QUESTION 31<\/strong>
    Which of the following fraud schemes is MOST LIKELY to target a neighborhood of immigrants?<\/p>\n<\/div>