CFE Financial Transactions and Fraud Schemes

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Latest CFE Financial Transactions and Fraud Schemes Exam Dumps Questions

The dumps for CFE Financial Transactions and Fraud Schemes exam was last updated on Jun 18,2025 .

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Question#1

____________ is a summary of the account balances carried in a ledger.

A. Balance sheet

B. Income statement

C. Financial statement

D. General journal

Question#2

Bid-rigging scheme occurs when:

A. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

B. an employee does not assist a vendor in winning a contract through the competitive bidding process.

C. an employee once assists a vendor in winning a contract through a single competitive bidding process.

D. an employee once assists a vendor in winning a contract through a single competitive bidding process.

Question#3

By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

A. Fraudulent statement

B. Misappropriations

C. Conservatism

D. Matching

Question#4

A scheme is classified as a Conflict of interest:

A. when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.

B. when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.

C. when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

D. when a dealer must have some kind of dealership interest in the vendor submitting the stock.

Question#5

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

A. Payable cash

B. Cash advances

C. counterfeit checks

D. Payable checks

Exam Code: CFE Financial Transactions and Fraud Schemes Q & A: 186 Q&As Updated: Jun 18,2025

Full CFE Financial Transactions and Fraud Schemes Exam Dumps Here

Exam Code: CFE Financial Transactions and Fraud Schemes
Q & A: 186 Q&As
Updated: Jun 18,2025

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