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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Evidence collection and documentation
  • 1. Chain of custody principles
    - Data analysis in fraud detection
    • 1. Trend and anomaly identification
      Topic 2: Fraud Schemes- Asset Misappropriation Schemes
      • 1. Skimming and cash larceny
        • 2. Billing and expense reimbursement fraud
          - Financial Statement Fraud
          • 1. Revenue recognition manipulation
            • 2. Asset overstatement and liability concealment
              Topic 3: Financial Crimes- Money Laundering
              • 1. Placement, layering, integration stages
                - Banking and Payment Fraud
                • 1. Wire fraud and electronic transfers
                  • 2. Check and credit card fraud

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q244-Q249):

                    NEW QUESTION # 244
                    Which of the following measures would help prevent the theft of company inventory?

                    Answer: B

                    Explanation:
                    The correct answer is A. Restricting inventory access to authorized personnel is a basic preventive control against theft of inventory and other assets. Limiting physical access reduces opportunities for employees or outsiders to remove goods without authorization. Option B is weak because concentrating receiving and distribution duties in one person reduces segregation of duties and increases concealment risk. Option C is also improper because purchasing personnel should not independently perform physical inventory counts; independent counts help detect theft and manipulation. Option D is incorrect because documents should be prenumbered and controlled, not nonconsecutive, so missing or altered forms can be detected. The ACFE materials discuss inventory theft prevention through access controls, proper documentation, segregation of duties, and independent inventory counts.


                    NEW QUESTION # 245
                    When an individual commits a forged filing scheme, they often perform which of the following actions?

                    Answer: B

                    Explanation:
                    The correct answer is A. A forged filing scheme occurs when bankruptcy documents are filed using forged information, often through stolen identities or assumed identities. In such cases, a fraudster files for bankruptcy in another person's name, which can damage the victim's credit record and create serious legal and financial problems. The ACFE bankruptcy fraud materials specifically describe bankruptcy petitions filed with forged documents and stolen identities. Option B is more consistent with false billing or inventory- related fraud. Option C is closer to a planned bustout, where a debtor obtains goods on credit and then disposes of them before bankruptcy. Option D is related to money laundering or insurance fraud, not forged bankruptcy filing.


                    NEW QUESTION # 246
                    Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

                    Answer: D


                    NEW QUESTION # 247
                    A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: This scheme is known as a Turnaround Sale or Flip . The employee secretly purchases an asset their employer needs and then resells it to the employer at a markup, thereby profiting at the employer's expense.
                    * Analysis of Incorrect Options:
                    * A. Conflict of interest in sale - Too general; does not describe the flipping mechanism.
                    * C. Unauthorized sale - Not an ACFE fraud category in this context.
                    * D. Written sale of unique assets - Not a recognized scheme.
                    * Key Concept: Conflict of Interest scheme - Turnaround Sales/Flips .
                    Reference: ACFE Fraud Examiners Manual (2020) , Conflict of Interest: Turnaround Sales .


                    NEW QUESTION # 248
                    Fraud in financial statements generally takes the form of _______ assets or revenue and _______ liabilities and expenses.

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Financial statement fraud typically involves overstating assets or revenues (e.g., inflating inventory, recognizing fictitious sales) and understating liabilities or expenses (e.g., hiding obligations, capitalizing expenses). This combination enhances profitability and net worth, misleading stakeholders.
                    * Analysis of Incorrect Options:
                    * A - Understating assets/revenue is rare since fraud usually aims to inflate results.
                    * C - Overstating both assets and liabilities would not improve financial performance.
                    * D - Understating both would reduce reported performance, contrary to typical fraud objectives.
                    * Key Concept: Common patterns in financial statement fraud.
                    Reference: ACFE Manual, Financial Statement Fraud - Common Methods .


                    NEW QUESTION # 249
                    ......

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