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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for individuals who are interested in pursuing a career in fraud examination. CFE-Financial-Transactions-and-Fraud-Schemes exam is conducted by the Association of Certified Fraud Examiners (ACFE), which is an international organization dedicated to fighting fraud through education, training, and certification.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:

A. Expense
B. Equity
C. Accrual basis accounting
D. Financial record

Answer: C

NEW QUESTION # 17
The difference between assets and liabilities is called:

A. Expense
B. Income statement
C. Revenue
D. Equity

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:By definition, Equity (or net assets) represents the residual interest in the assets of an entity after deducting liabilities. This aligns with the basic accounting equation: Assets
= Liabilities + Equity. Thus, the difference between assets and liabilities is Equity.
* Analysis of Incorrect Options:
* B. Expense - A cost incurred in earning revenue, not residual interest.
* C. Revenue - Inflows from operations, not assets minus liabilities.
* D. Income statement - A financial report, not a balance sheet component.
* Key Concept:Equity as residual interest in the accounting equation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Assets, Liabilities, and Equity.

NEW QUESTION # 18
When an incorrect total is carried from the journal to the ledger or from the ledger to the financial statements, this method is called:

A. Out-of-balance
B. None of all
C. Forced Balance
D. False balance

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:A false balance occurs when incorrect totals are intentionally carried forward from the journal to the ledger or from the ledger to the financial statements. This is often used as a concealment technique in fraud to make the books appear balanced while hiding irregularities.
* Analysis of Incorrect Options:
* A. Forced Balance - Involves adding fictitious entries to force accounts into balance.
* B. Out-of-balance - Results when entries don't match, but not specifically from carried totals.
* D. None of all - Incorrect since "false balance" is the precise term.
* Key Concept:False balance entries as concealment techniques in fraudulent bookkeeping.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Concealment by False Balances.

NEW QUESTION # 19
Which of the following are not basic types of non-sharable problems?

A. Violation of ascribed obligations
B. Physical isolation
C. Business reversals
D. Larceny by fraud

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cressey's research on fraud offenders found that most had non- sharable financial problems, which fell into categories such as: (1) violation of ascribed obligations, (2) business reversals, (3) physical isolation, (4) status gaining, and (5) employer-employee relations.
"Larceny by fraud" is not a category of non-sharable problem but rather a type of theft scheme. Hence, D is correct.
* Analysis of Incorrect Options:
* A. Violation of ascribed obligations - Correctly one type of non-sharable problem.
* B. Business reversals - Correctly one type of non-sharable problem.
* C. Physical isolation - Correctly one type of non-sharable problem.
* D. Larceny by fraud - Not a "problem" type; it is a fraud scheme.
* Key Concept:Cressey's non-sharable problems - psychological and situational pressures that contribute to occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Cressey's Hypothesis and Non-sharable Problems.

NEW QUESTION # 20
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

A. Billing scheme
B. Misappropriate claims
C. Reliance billing
D. Bogus claims

Answer: D

NEW QUESTION # 21
......

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