Seit Neuem aktualisierte CFE-Fraud-Schemes-and-Financial-Crimes Examfragen für ACFE CFE-Fraud-Schemes-and-Financial-Crimes Prüfung

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

Section	Weight	Objectives
Topic 1: Industry-Specific Financial Crimes	15–25%	- Cyber-enabled and cryptocurrency fraud - Financial institution fraud - Healthcare fraud - Real estate and securities fraud - Insurance fraud
Topic 2: Corruption Schemes	5–10%	- Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion
Topic 3: Asset Misappropriation – Cash Receipts	5–10%	- Prevention and detection methods - Cash skimming schemes - Cash larceny schemes
Topic 4: Accounting Concepts	5–10%	- Recording and summarizing transactions - Internal control fundamentals - Basic accounting principles - Financial statements structure
Topic 5: Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Expense reimbursement schemes - Billing schemes - Payroll schemes
Topic 6: Asset Misappropriation – Non-Cash Assets	5–10%	- Concealment techniques - Inventory and equipment theft - Misuse of assets
Topic 7: Financial Statement Fraud	10–15%	- Expense and liability understatements - Revenue and asset overstatements - Timing and disclosure manipulations - Detection and red flags
Topic 8: Theft of Data and Intellectual Property	5–10%	- Corporate espionage - Safeguarding proprietary information - Data and IP theft methods
Topic 9: Identity Theft	1–5%	- Types and techniques - Prevention and detection

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Prüfungsfragen mit Lösungen (Q162-Q167):

162. Frage
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A. True
B. False

Antwort: A

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: This is True . When an employee has significant authority or discretion in the procurement process (e.g., drafting specifications, approving vendors, or evaluating bids), they are more capable of steering contracts toward favored suppliers. This increases the risk of corruption schemes like kickbacks or bid-rigging .
* Analysis of Incorrect Options:
* B. False - Incorrect; influence grows with authority over procurement.
* Key Concept: Procurement authority is a key risk factor for corruption.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Procurement Schemes .

163. Frage
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

A. A claim is made soon after an insurance policy commences.
B. A theft claim includes items that were purchased recently and the receipts.
C. A burglary loss claim includes small electronic items and jewelry.
D. The insured made one other insurance claim within the past five years.

Antwort: A

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Filing a claim shortly after a policy begins is a classic red flag of potential insurance fraud, as it may indicate the loss occurred before coverage or is fabricated.
* Analysis of Incorrect Options:
* B. One prior claim in five years - Not unusual by itself.
* C. Small electronics/jewelry - Common theft items, not automatically suspicious.
* D. Recently purchased items with receipts - Strong documentation actually supports legitimacy.
* Key Concept: Insurance fraud red flags .
Reference: ACFE Fraud Examiners Manual (2020) , Insurance Fraud Indicators .

164. Frage
To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A. The provider has submitted a higher-than-average number of claims for reimbursement.
B. The provider can produce a large amount of supporting documentation for claims under review.
C. The provider maintains a consistently low percentage of coding outliers in its documentation.
D. The provider creates medical records for a patient during or soon after the patient's visit.

Antwort: A

Begründung:
The correct answer is A because an unusually high number of reimbursement claims can indicate provider fraud, overutilization, fictitious services, inflated billings, or other abusive billing activity. Health care fraud detection often relies on identifying abnormal patterns compared with similar providers, patient populations, or expected service levels. A consistently low percentage of coding outliers is not, by itself, suspicious.
Producing adequate supporting documentation is generally a positive sign, although the documents should still be tested for authenticity. Creating medical records during or soon after the patient visit is proper practice because records should be timely and accurate. The ACFE health care fraud material identifies provider fraud and red flags of provider fraud as important detection areas, especially where billing volume or claim patterns appear abnormal.

165. Frage
Which of the following statements about skimming is CORRECT?

A. Skimming schemes are generally less difficult to detect than cash larceny schemes.
B. Skimming schemes involve the theft of cash sales but not accounts receivable payments.
C. Skimming schemes involve stolen customer payments that were not recorded.
D. Skimming schemes are considered on-book frauds because they leave an audit trail.

Antwort: C

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Skimming is the theft of incoming cash before it is recorded in the books . Since the payment is never recorded, no audit trail exists, making it an "off-book" scheme.
* Analysis of Incorrect Options:
* A - Incorrect; skimming can involve both sales and receivable payments.
* C - Incorrect; skimming is off-book , not on-book.
* D - Incorrect; skimming is typically harder to detect than larceny, since there is no record.
* Key Concept: Skimming vs. larceny - off-book theft of cash receipts.
Reference: ACFE Manual, Cash Receipts - Skimming Schemes .

166. Frage
The Financial Action Task Force (FATF) Recommendations suggest that countries should take which of the following measures?

A. Require financial institutions to monitor their customers' public profiles and social media activity for indicators of money laundering.
B. Create financial intelligence units (FIUs) and require financial institutions and other high-risk industries to report suspicious activity to them.
C. Refrain from conducting business with other countries unless they comply with the anti-money laundering recommendations.
D. Impose a sentence of three years of imprisonment for all money laundering and terrorist financing convictions.

Antwort: B

Begründung:
The correct answer is D. The FATF Recommendations establish international standards for combating money laundering, terrorist financing, and related threats. They recommend that countries criminalize money laundering, supervise financial institutions and high-risk professions, require suspicious transaction reporting, and maintain mechanisms for analyzing and disseminating financial intelligence. A financial intelligence unit receives and analyzes suspicious transaction reports and other AML-related information. Option A is incorrect because FATF does not require a universal three-year sentence for every conviction. Option B is too extreme and does not reflect the FATF framework. Option C is not a general FATF requirement; customer due diligence and monitoring focus on risk, transactions, and beneficial ownership, not mandatory review of public social media profiles.

167. Frage
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