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CRFA - Certified Forensic Accountant (CRFA) - Dump Information

Vendor : Financial
Exam Code : CRFA
Exam Name : Certified Forensic Accountant (CRFA)
Questions and Answers : 370 Q & A
Updated On : Click to Check Update
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CRFA Questions and Answers

Pass4sure CRFA Dumps with Real Questions & Practice Test

Answer: C


Which of the following might constitute a breach of trust by the trustee of a PN or PC trust fund, resulting in potential fraud?

  1. Disclosing false information or not disclosing material information

  2. Disbursing funds in accordance with trust document

  3. Providing quarterly, rather than monthly trustee statements

  4. a and b

Answer: A


Insurance Funded Preneed Sales – the risk of fraud is low because:

  1. A third party is involved

  2. Operators can easily forge documents to deceive the third party service organization

  3. Sarbanes-Oxley does nothing to help tighten controls at publicly traded insurance companies

  4. Funeral providers collect premiums from customers

Answer: A


Forensic accountants may be involved in recovering proceeds of crime and in relation to confiscation proceedings concerning actual or assumed proceeds of crime or .

  1. Bank secrecy

  2. Money laundering

  3. Clearstream

  4. Offshore bank

Answer: B


Forensic accountants often assist in professional claims where they are assessing and commenting on the work of other professionals.

  1. Reasonable person

  2. Negligence

  3. Tort

  4. Product liability

Answer: A


In the , relevant legislation is contained in the Proceeds of Crime Act 2002.

  1. England

  2. Canada

  3. Wales

  4. United Kingdom

Answer: D


Forensic accounting is the specialty practice area of that describes engagements that result from actual or anticipated disputes or litigation.

  1. Accountancy

  2. Proto-Elamite

  3. Sarbanes–Oxley Act

  4. Balance sheet

Answer: A


Some forensic accountants are also Certified Forensic Accounting Professionals, Certified Fraud Examiners, , or Chartered Accountants.

  1. Management accounting

  2. Financial audit

  3. Certified Public Accountant

Answer: C


During the customer acceptance and identification activities, which of the following customers should be part of the enhanced due diligence ?

  1. Personal depositors with small deposits

  2. Traders dealing in cash

  3. Salaried employees maintaining zero minimum balance with bank

  4. Trustees, nominees and fiduciaries

Answer: D


Insurance company observed that in one instance there were Cash transactions for payment of premium and top ups over and above Rs. 5 lakhs per person per month by a group of professionals. What is the reporting obligation of the Insurance company in such case ?

  1. Insurance company should report this transaction under Cash Transaction Reports to IRDA

  2. Insurance company should report this transaction as suspicious to IRDA

  3. Insurance company should report this transaction under Cash Transaction Reports to FUI

  4. Insurance company should report this transaction as suspicious to FIU

Answer: D


Money Laundering is considered to be victimless crime unless supported by other offenses.

  1. True

  2. False


According to various estimates on money laundering, size of money laundering is $ 500 billion to $ 1.5 trillion and the same is expected to grow at :

  1. is less than or equal to 2.5 and is less than or equal to 2.8

  2. is greater than or equal to 2.5 and is less than or equal to 2.8

  3. is greater than or equal to 2.5 and is greater than or equal to 2.8

  4. None of these

Answer: B


Money Laundering has three stages. Which of the following is Not out of those?

  1. Placement

  2. Layering

  3. Integration

  4. All of these

  5. None of these

Answer: E


Under which stage of money laundering the funds are constantly moved or re- characterized to conceal the origin of the funds

  1. Layering

  2. Integration

  3. Placement

  4. Insulation

Answer: A


The Prevention of Money-laundering Act, 2002, and rule thereunder require every banking company, financial institution and intermediary, to furnish to FIU-IND information relating to:

  1. All cash transactions of the value of more than rupees ten lakhs in foreign currency

  2. All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency

  3. All cash transactions of the value of more than rupees five lakhs

  4. All transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency

Answer: B


Banker identified a set of transactions where large number of current accounts were having a common introducer. What do the banker need to do with such transactions?

  1. None of the above

  2. Identify the reason, if there is no prima facie reason then report it to FIU

  3. Nothing, it is a regular banking transaction

  4. Identify th reason behind the introduction and stop the investigation

Answer: B


Single money laundering transaction can combine the elements of Placement, Layering and Integration.

  1. True

  2. False

Answer: A

Financial CRFA Exam (Certified Forensic Accountant (CRFA)) Detailed Information

Certified Forensic Accountant (CRFA)
Issuing Organization: American Board of Forensic Accounting
The Certified Forensic Accountant, Cr.FA program assesses Certified Public Accountants (CPAs) knowledge and competence in professional forensic accounting services in a multitide of areas. Forensic accountants may be involved in both litigation support (providing assistance on a given case, primarily related to the calculation or estimation of economic damages and related issues) and investigative accounting (looking into illegal activities).
Required Education Bachelor's Degree
Required Letters of Reference 2
Required Organization Membership American Board of Forensic Accounting (ABFA)
Exam CFA Examination
Exam Cost $595
Key Information
Renewal Requirements Continuing Education Hours
Renewal Fee $190
Fee Frequency 1 year(s)
Renewal Hours 15 hours
Hours Frequency 1 year(s)
1. I’m new to the anti-fraud and forensic accounting profession. Can I still join the ICFA?
Yes. Whether you’re an experienced anti-fraud professional or new to the field, we invite you to join. ICFA is open to all individuals of high moral character with the requisite professional interest in fraud examination.
2. Where can I get an application for membership?
You can apply directly online, download the application form through our website, or you may contact us.
3. Once I join, when can I expect to receive my membership card, membership certificate, and avail of other benefits?
You should receive your membership card and membership certificate within one month, and your first issue of the e-newsletter the month right after you applied for membership.
4. May I pay my membership dues two years at a time?
Yes. Simply note on your invoice that you are paying dues in advance.
5. How do I update my contact information?
You can update your contact information online by logging in with your username and password or you may also contact our member services team for assistance.
6. If I change jobs, does my membership “travel” with me?
Yes. Membership with the ICFA is individual rather than organizational. Since your membership is personal, it is not transferable to someone else within your organization should you leave the profession or your current employer.
7. What is a Certified Forensic Accountant (CrFA®)?
A Certified Forensic Accountant (CrFA®) is a professional who use a unique blend of education and experience to apply accounting, auditing, and investigative skills to uncover truth, form legal opinions, and assist in investigations. They represent the highest standards held by the ICFA and possess expertise in all aspects of the anti-fraud profession.
8. How do I know if I am eligible to become a CrFA®?
Qualifications for becoming a CrFA® include having high moral character and meeting minimum professional and academic requirements.
9. I already hold other certifications. Does this qualify me as a CrFA® as well?
No. The Certified Forensic Accountant (CrFA®) is a unique credential with its own requirements and standards. Your other certifications will be counted as part of the qualifying points system but will not automatically make you a CrFA®.
10. Who sets the standards for CrFA® certification?
The standards are set by the ICFA’s Board of Advisers, who are elected by CrFA® members and drawn from our most experienced members.
11. Is the CrFA® credential acknowledged globally?
Yes. The CrFA® credential is acknowledged globally and preferred by employers. Becoming a CrFA® immediately sets you apart from the competition and launches you to the top of your profession.
The Certified Forensic Accountant (CrFA®) program is designed for fraud examiners, forensic accountants, and other corporate professionals with appropriate experience. The ICFA reserves the right to ensure an appropriate mix of participants and to refuse any applications that do not meet course entry requirements.
To become a CrFA®:
The candidate must have at least two years of proven experience in accounting, auditing, criminology, fraud investigation, loss prevention, or law.
The candidate must complete the CrFA® Program.
The candidate must then take and pass the assessment process and examination.
The candidate must also agree to abide by the ICFA Code of Ethics.
Lastly, the candidate must adhere to the Maintenance of Certification requirement, which consists of several Continuing Professional Development (CPD) opportunities.
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Learning for the CRFA exam has been a difficult task. With such a lot of confusing topics to cover, triggered the self belief for passing the exam by taking me thrugh exact questions about the issue. It paid off as I could pass the exam with a great pass% of 84%. A few of the questions came twisted, but the answers that matched from helped me mark the right answers. It is unbelieveable, but CRFA latest dumps are availabe right here. I passed, and really delighted to document that adhere to the claims they make. They offer actual exam questions and the exam simulator works flawlessly. The bundle contains the entirety they promise, and their customer support works well (I needed to get in touch with them since first my online fee would no longer undergo, however it turned out to be my fault). In any case, that is a very good product, a whole lot better than I had predicted. I passed CRFA exam with nearly pinnacle marks, something I by no means notion I used to be able to. thanks. 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Great source latest excellent CRFA brain dumps, correct answers. This exam preparation bundle included the questions I was asked at the exam - something I did not believe could be possible. So the stuff they provide is absolutely valid. It seems to be frequently updated to keep up with the official updates made to CRFA exam. Very good quality, the exam simulator runs smoothly and is very user friendly. there is nothing I do not like about it. Certified Forensic Accountant (CRFA) education Ampadu once again honored with Plesur educating award | CRFA Real Questions and VCE Practice Test BUFFALO, N.Y. Alex Ampadu, scientific associate professor of accounting and law within the tuition at Buffalo faculty of management, was identified with the Milton Plesur Excellence in teaching Award from UBs undergraduate pupil affiliation at a ceremony on April 29. The annual award recognizes impressive professors who create an atmosphere of creativity, enthusiasm and participation of their lecture rooms. students nominate instructors from throughout the university who've inspired, excited or positively affected them. the honor is termed for a beloved UB historical past professor, creator and student who died in 1987. Ampadu is the first recipient in the awards history to be honored 4 times. He in the past bought the Plesur award in 1998, 2006 and 2010. a school of administration faculty member on account that 1986, Ampadu teaches numerous undergraduate and graduate accounting classes in such areas as managerial accounting, fiscal accounting, auditing, financial plan evaluation and internal audit. additionally, Ampadu is director of the MS Accounting softwares internal audit and chance management music, one among simply 31 classes global endorsed by using the Institute of inside Auditors. He additionally serves as college marketing consultant to the school of management Minority Alliance. Ampadu holds a bachelors degree from the college of Ghana and an MBA from the Rochester Institute of know-how. besides being a CPA, he's a licensed administration Accountant, licensed interior Auditor, certified Fraud Examiner, Forensic CPA, Chartered global management Accountant and authorized in financial Forensics. prior to now, Ampadu has acquired the miraculous CPA in education award from the manhattan State Society of CPAs, and was twice named school advisor of the year by Beta Alpha Psi, a world honor organization for monetary advice college students and professionals. last year, the school of managements career aid middle also identified him as faculty Member of the yr for his contributions to college students career success over the years. The UB college of management is recognized for its emphasis on true-world gaining knowledge of, community and economic influence, and the world point of view of its college, college students and alumni. The college additionally has been ranked with the aid of Bloomberg Businessweek, Forbes and U.S. information & World record for the first-rate of its classes and the return on investment it gives its graduates. For greater counsel in regards to the UB college of management, talk over with While it is hard errand to pick solid certification questions/answers assets regarding review, reputation and validity since individuals get sham because of picking incorrectly benefit. ensure to serve its customers best to its assets as for exam dumps update and validity. The greater part of other's sham report objection customers come to us for the brain dumps and pass their exams cheerfully and effortlessly. 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