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The CFE-Financial-Transactions-and-Fraud-Schemes certification exam is a highly respected credential in the field of fraud prevention and detection. It is offered by the Association of Certified Fraud Examiners, the world's largest anti-fraud organization, and covers a wide range of topics related to financial transactions and fraud schemes. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is recognized by employers and clients around the world as a sign of a professional's commitment to the highest standards of integrity and ethics.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a certification provided by the Association of Certified Fraud Examiners (ACFE). Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is specifically designed for professionals seeking to become experts in the detection and prevention of financial fraud in organizations. CFE-Financial-Transactions-and-Fraud-Schemes exam is a comprehensive tool that covers everything from typical white-collar fraud schemes to data analytics, technology advancement, and international commercial fraud schemes.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q26-Q31):

NEW QUESTION # 26
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?

A. Submitting bids on fake contracts to give the appearance of genuine competition
B. Arranging an agreement with competitors to divide and allocate markets
C. Using different publications to publish their bid solicitations
D. Submitting invoices for work that was not performed on joint projects

Answer: B

NEW QUESTION # 27
Which of the following actions can make mobile payments more secure?

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

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Biometric authentication (e.g., fingerprint, facial recognition) strengthens payment security by ensuring that only the authorized user can approve transactions, reducing the risk of unauthorized access even if credentials are stolen.
* Analysis of Incorrect Options:
* A - Using the same credentials increases exposure to credential-stuffing attacks.
* C - Disabling biometrics weakens, not strengthens, security.
* D - Incorrect since B is valid.
* Key Concept: Cyberfraud prevention - authentication and mobile payment controls.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Measures.

NEW QUESTION # 28
Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

A. Requiring all receipts to be submitted electronically
B. Requiring employees to explain the specific business purpose of each expense
C. Comparing current expenses to historical expenditure amounts
D. Comparing current expenses to budgeted expense amounts

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/FundamentalsofComputerandInternetFraud2019_Extract.pdf

NEW QUESTION # 29
Which of the following is a method of identity theft prevention that is recommended for businesses?

A. Audit practices involving the handling of information only when regulators require it
B. Collect government identification numbers from customers only when legally required to gather that information
C. Use encryption only when sending personal information externally through a hardwired internet connection
D. Use government identification numbers as employee identification numbers

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Best practice is to minimize collection of sensitive data such as government identification numbers, only obtaining them when legally required. This reduces the risk of identity theft exposure in case of a breach.
* Analysis of Incorrect Options:
* A. Use government IDs as employee IDs - Increases risk of exposure, not prevention.
* B. Audit information practices only when required - Insufficient; audits should be regular and proactive.
* C. Use encryption only for external transfers - Encryption should always be applied, not selectively.
* Key Concept: Identity theft prevention for businesses.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Identity Theft Prevention Practices.

NEW QUESTION # 30
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

A. General purchasing
B. Tailor specifications
C. Bid-splitting
D. Sealed bids

Answer: D

NEW QUESTION # 31
......

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Become Proficient to Pass the Exam with Updated ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

Real ACFE CFE-Financial-Transactions-and-Fraud-Schemes Questions - Tips And Tricks To Pass Exam

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q26-Q31):

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