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To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, as well as at least two years of professional experience in a field related to fraud examination. They must also be a member of the ACFE in good standing.

To be eligible to take the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must meet certain requirements, including having a bachelor's degree or equivalent, having at least two years of professional experience in a related field, and being a member of the ACFE. Candidates must also agree to abide by the ACFE's Code of Ethics and Professional Standards.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q219-Q224):

NEW QUESTION # 219
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

A. Identifying all incidents of breach that occurred
B. Restoring control of the affected systems
C. Creating an incident response plan
D. Limiting the damage caused by the attack

Answer: C

Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/

NEW QUESTION # 220
Which of the following statements is FALSE with regard to counterfeit credit and debit cards?

A. The production of counterfeit credit and debit cards is too complicated for the use of high-speed printing facilities.
B. Credit and debit card holograms are difficult to reproduce.
C. Counterfeiters create phone credit and debit cards through the use of what is commonly referred to as
"blank plastic".
D. Counterfeit credit and debit card schemes often involve collusion with merchants or a merchant's employees.

Answer: A

Explanation:
Explanation/Reference: https://www.usatoday.com/story/news/nation/2014/09/03/stolen-credit-cards-fenced-on-the-dark-web/15020053/

NEW QUESTION # 221
Which of the following scenarios does NOT describe a card skimming or shimming scheme?

A. After processing a customer's payment, a server returns with the receipt but keeps the credit or debit card hoping that the customer does not notice.
B. When paying for a drink at a vending machine, a customer inserts their credit or debit card into a fraudulent device that scans and records their card information.
C. While processing a payment outside of the customer's view, a retail employee uses a small device to scan and record the customer's credit or debit card information.
D. A gadget attached to an ATM is used to fraudulently scan and record customers' credit or debit card information while a small camera records their PINs.

Answer: D

Explanation:
Explanation/Reference: https://www.experian.com/blogs/ask-experian/shimming-is-the-latest-credit-card-scam/#:~:text='Shimming'%20is%20an%20update%20on,number%20on%20the%20dark%20web

NEW QUESTION # 222
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Internal audits
B. Recorded sales
C. Employee theft
D. Occupational frauds

Answer: C

NEW QUESTION # 223
Fraud in financial statements generally takes the form of _______ assets or revenue and _______ liabilities and expenses.

A. Overstated; overstated
B. Understated; understated
C. Overstated; understated
D. Understated; overstated

Answer: C

NEW QUESTION # 224
......

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Latest CFE-Financial-Transactions-and-Fraud-Schemes Exam Tips, New CFE-Financial-Transactions-and-Fraud-Schemes Test Format

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q219-Q224):

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