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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is open to anyone who meets the eligibility requirements set by the ACFE. To be eligible, candidates must have a bachelor's degree from an accredited institution and at least two years of professional experience in fraud-related activities. Alternatively, candidates may have a master's degree in a related field or a professional certification in accounting, law enforcement, or auditing.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q74-Q79):

NEW QUESTION # 74
In the fraud scale, pressure, opportunity, and integrity variables all result in a list of ___ possible red flags or indicators of occupational fraud and abuse.

A. 0
B. 1
C. 2
D. 3

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:W. Steve Albrecht's Fraud Scale introduced the relationship between pressure, opportunity, and integrity. He and his colleagues identified 81 red flags or behavioral indicators of occupational fraud and abuse based on these three dimensions. Therefore, the correct answer is A. 81.
* Analysis of Incorrect Options:
* B. 82 / C. 83 / D. 84 - Distractors; none match the number identified in the fraud scale research.
* Key Concept:Fraud Scale - Red Flags of occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Albrecht's Fraud Scale.

NEW QUESTION # 75
Which of the following actions can make mobile payments more secure?

A. None of the above
B. Disabling the biometric features on a newer mobile device
C. Using the same log-in credentials for all payment applications
D. Activating biometric authentication to verify the user's identity

Answer: D

NEW QUESTION # 76
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?

A. Information displayed at an employee's workstation
B. Speeches made by executives
C. Documents that were shredded using a cross-cut shredder
D. Reports to company shareholders

Answer: C

NEW QUESTION # 77
Which of the following is a condition that facilitates insider cyberfraud?

A. Separation of duties exists in the data center.
B. Access logs are not reviewed by management.
C. Access privileges are restricted to assigned job functions.
D. Production programs are run during the business day.

Answer: C

NEW QUESTION # 78
A method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme is known as:

A. Electronic piggybacking
B. IP spoofing
C. Packet sniffing
D. Social engineering

Answer: C

NEW QUESTION # 79
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