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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Theft of Data and Intellectual Property | 5–10% | - Data and IP theft methods - Safeguarding proprietary information - Corporate espionage |
| Topic 2: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
| Topic 3: Financial Statement Fraud | 10–15% | - Detection and red flags - Timing and disclosure manipulations - Expense and liability understatements - Revenue and asset overstatements |
| Topic 4: Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Topic 5: Accounting Concepts | 5–10% | - Financial statements structure - Recording and summarizing transactions - Internal control fundamentals - Basic accounting principles |
| Topic 6: Asset Misappropriation – Cash Disbursements | 10–15% | - Billing schemes - Check and payment tampering - Payroll schemes - Expense reimbursement schemes |
| Topic 7: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 8: Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
| Topic 9: Industry-Specific Financial Crimes | 15–25% | - Real estate and securities fraud - Healthcare fraud - Financial institution fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud |
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NEW QUESTION # 154
According to Hollinger and Clark, for policy development, management must pay attention to:
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Hollinger and Clark's research emphasized that management policy should focus on: (1) developing a clear understanding of theft behavior and its causes, and (2) enforcing sanctions consistently. Both are necessary to reduce employee deviance and occupational fraud. Thus, C). Both A & B is correct.
* Key Concept: Hollinger-Clark Study - policy implications for managing employee theft.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Hollinger-Clark Research Findings .
NEW QUESTION # 155
Which of the following statements about change order abuse is MOST ACCURATE?
Answer: B
Explanation:
The correct answer is C. Change order abuse occurs after a contract has been awarded, when a contractor improperly increases the price, expands the work, or modifies contract terms through change orders. A corrupt contractor might submit a low bid to win the award and later recover profits through unnecessary or inflated change orders. This defeats the benefit of competitive bidding because the procuring entity no longer receives the price or terms that justified the original award. Option A is incorrect because the scheme usually increases, not decreases, the amount paid. Option B is too narrow because change order abuse can occur in competitive contracts. Option D is incorrect because the scheme often involves collusion between contractor and procurement personnel, not necessarily several contractors.
NEW QUESTION # 156
Requiring senior staff at a publicly traded company to clear company stock purchases or sales with the company's legal department can help to prevent which of the following types of securities fraud schemes?
Answer: B
Explanation:
The correct answer is insider trading. Insider trading occurs when a person who possesses material, nonpublic information buys or sells securities based on that information before it is available to the investing public.
Senior staff of a publicly traded company are more likely to possess confidential information about earnings, mergers, contracts, litigation, or other business developments that could affect the company's stock price.
Requiring legal department preclearance helps prevent trades during blackout periods or when the employee has inside information. Parking involves hiding beneficial ownership of securities, selling away involves unauthorized securities sales outside a firm, and churning involves excessive trading to generate commissions.
The control described is specifically designed to reduce insider trading risk.
NEW QUESTION # 157
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the detection and analysis step?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In the detection and analysis phase of cybersecurity incident response, the focus is on identifying the scope of the incident, including all breaches, compromised systems, and the method of attack. Containment, eradication, and recovery occur in later steps. Thus, identifying all breaches is the correct activity for this step.
* Analysis of Incorrect Options:
* A. Limiting damage - This occurs in the containment phase.
* B. Creating an incident response plan - This is part of the preparation phase.
* C. Restoring control of affected systems - This occurs during eradication and recovery .
* Key Concept: Incident response methodology: preparation # detection/analysis # containment # eradication # recovery.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Cyberfraud Risk and Response .
NEW QUESTION # 158
Guillermo has received a grant to study the effectiveness of school lunch programs on students' mental health.
Guillermo's results are inconclusive, causing him to be concerned that he will lose funding for his project. As a result, Guillermo creates some data points that support his research and show that he is making progress.
Guillermo's actions can BEST be described as:
Answer: B
Explanation:
Guillermo's conduct is best described as research misconduct because he fabricated data points to make his research appear more successful and to preserve grant funding. Research misconduct commonly includes fabrication, falsification, or plagiarism in proposing, performing, reviewing, or reporting research. The key fact is that Guillermo created data that did not exist and presented it as research support. Fraudulent concealment generally involves hiding material facts, not creating false research data. Fictitious claims fraud involves submitting false claims for payment, usually to a government or program, but the question focuses on the falsification of research results. Inducement fraud is broader and less precise. Because the false data directly affects the integrity of a funded study, research misconduct is the best answer.
NEW QUESTION # 159
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