PASS GUARANTEED TRUSTABLE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES - CERTIFIED FRAUD EXAMINER - FINANCIAL TRANSACTIONS AND FRAUD SCHEMES EXAM LATEST EXAM REGISTRATION

Pass Guaranteed Trustable CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Latest Exam Registration

Pass Guaranteed Trustable CFE-Financial-Transactions-and-Fraud-Schemes - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Latest Exam Registration

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q111-Q116):

NEW QUESTION # 111
Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

  • A. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
  • B. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
  • C. After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.
  • D. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.

Answer: C


NEW QUESTION # 112
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

  • A. A theft claim includes recently purchased items with their receipts.
  • B. The insured made one other insurance claim within the past five years.
  • C. A fire loss claim includes numerous personal items and family heirlooms.
  • D. A claim is made a short time after a change in policy coverage.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf


NEW QUESTION # 113
Which of the following statements is TRUE with regard to the income statement?

  • A. A company's cash balance is usually the first line item listed.
  • B. Net profit is the difference between total sales and the cost of goods sold.
  • C. Gross profit is equal to revenues less operating expenses.
  • D. Gross revenue is the total amount of sales before deductions are applied.

Answer: B

Explanation:
Explanation/Reference: https://www.zoho.com/books/guides/what-is-an-income-statement.html#:~:text=The%20income%20statement%20shows%20a,on%20a%20good%20financial%20footing


NEW QUESTION # 114
To prevent expense reimbursement fraud, it is recommended that companies require employees to submit receipts electronically.

  • A. False
  • B. True

Answer: B


NEW QUESTION # 115
Which of the following is a red flag that might indicate the existence of a need recognition scheme?

  • A. The purchasing entity's materials are being ordered at the optimal reorder point.
  • B. The purchasing entity has unusually high requirements for stock and inventory levels.
  • C. The purchasing entity has few surplus items written off as scrap.
  • D. The purchasing entity has a large list of backup suppliers.

Answer: B

Explanation:
Explanation/Reference: https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/post-05-Collusion-Between-Contractors-and-Employees.pdf


NEW QUESTION # 116
......

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