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Test CFE-Financial-Transactions-and-Fraud-Schemes Sample Online, CFE-Financial-Transactions-and-Fraud-Schemes Examcollection Dumps

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
Which of the following statements is TRUE regarding electronic payment tampering?

A. Companies should use separate bank accounts for paper and electronic transactions.
B. Electronic payment tampering schemes leave a clear audit trail.
C. Positive pay is not available on ACH transactions.
D. The individual who makes electronic payments on the company's behalf should also set up ACH filters to ensure only designated individuals get paid.

Answer: A

Explanation:
Explanation/Reference: https://www.journalofaccountancy.com/issues/2016/jun/electronic-payment-and-check-fraud.html

NEW QUESTION # 148
Which of the following statements regarding financial statement disclosures is FALSE?

A. There is nothing inherently wrong with related-party transactions, as long as they are fully disclosed.
B. Events occurring after the close of the reporting period that could have a significant effect on the company's financial position must be disclosed.
C. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
D. Management must disclose potential losses from ongoing litigation if the related liability is highly likely.

Answer: C

NEW QUESTION # 149
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. Matching
D. Conservatism

Answer: D

NEW QUESTION # 150
Which of the following scenarios is an example of upcoding?

A. Hope is diagnosed with an ear infection. Hope's doctor writes her a prescription for a name brand medication instead of prescribing a less expensive generic medication.
B. Dr. Smith performed a hysterectomy on Roberta. Dr. Smith submits an insurance claim using three procedure codes instead of the single code normally used for a hysterectomy.
C. Dr. Catz spends 15 minutes with a patient. She later submits a bill to the patient's insurance company using a code that corresponds to an office visit lasting 60 minutes.
D. Steven receives medical services prior to his new insurance going into effect. Before submitting the claim, he changes the service date on his bill so that it will be covered by insurance.

Answer: C

NEW QUESTION # 151
Which of the following ratios can be used to determine the efficiency with which a company uses its assets?

A. Debt-to-equity ratio
B. Quick ratio
C. Asset turnover ratio
D. Receivable turnover ratio

Answer: C

NEW QUESTION # 152
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