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CFE-Financial-Transactions-and-Fraud-Schemes Reliable Braindumps | Examcollection CFE-Financial-Transactions-and-Fraud-Schemes Vce

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q43-Q48):

NEW QUESTION # 43
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the detection and analysis step?

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

Answer: C

NEW QUESTION # 44
If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

A. Asset receiving scheme
B. Inventory larceny scheme
C. Fraudulent purchase
D. Falsify shipping

Answer: B

NEW QUESTION # 45
Which of the following is a reason why prepaid debit and gift card fraud schemes are attractive to fraudsters?

A. All of the above are reasons why prepaid cards are attractive to fraudsters.
B. Prepaid cards can only be purchased from financial institutions.
C. Prepaid cards are difficult for authorities to track after the cards have been purchased and activated for use.
D. Prepaid cards are often not accepted by online retailers and can only be used in transactions where the cards must be physically present.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294980869

NEW QUESTION # 46
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A. Converting stolen checks
B. Concealing the fraud
C. Short-term skimming
D. All of the above

Answer: C

NEW QUESTION # 47
What type of fraud scheme would an analysis of payroll withholdings be MOST LIKELY to reveal?

A. An expense reimbursement scheme
B. A ghost employee scheme
C. A fraudulent commissions scheme
D. A falsified hours and salary scheme

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf

NEW QUESTION # 48
......

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Ted Walker Ted Walker

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