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The CFE-Financial-Transactions-and-Fraud-Schemes certification program is an excellent choice for professionals who want to gain a deeper understanding of financial transactions and fraud schemes, and who want to develop the skills needed to prevent and detect fraud in their organizations. By becoming a certified fraud examiner, professionals can demonstrate their expertise in the field of fraud examination and enhance their credibility with employers and clients alike.

The Certified Fraud Examiner (CFE) - Financial Transactions and Fraud Schemes (FTFS) Exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE) that assesses the competence and knowledge of individuals in the field of financial fraud investigation. CFE-Financial-Transactions-and-Fraud-Schemes Exam is designed for professionals who are interested in developing their skills in identifying and detecting financial fraud schemes, as well as investigating and prosecuting fraudsters.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q63-Q68):

NEW QUESTION # 63
Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization's computer network. Which of the following could potentially indicate that the organization's network has been accessed or compromised?

A. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
B. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.
C. Users are being denied access to network files they do not typically use in the normal course of business.
D. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.

Answer: B

NEW QUESTION # 64
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

A. Split deposit scheme
B. Advance-fee scheme
C. Scavenger scheme
D. Bait and switch scheme

Answer: B

NEW QUESTION # 65
Neil, a Certified Fraud Examiner (CFE), discovers that a borrower used the same property as a security, or guarantee, to obtain multiple loans from different financial institutions before they were recorded on his credit report. Which type of loan fraud BEST describes the scheme Neil uncovered?

A. Linked financing
B. Single-family housing loan fraud
C. Reciprocal loan arrangements
D. Double-pledging collateral

Answer: D

NEW QUESTION # 66
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
B. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
C. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
D. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.

Answer: A

NEW QUESTION # 67
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for uses and account holders?

A. Integrity of data
B. Availability of data
C. Confidentiality of data
D. Materiality of data

Answer: D

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/Confidentiality-integrity-and-availability-CIA

NEW QUESTION # 68
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q63-Q68):

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