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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q44-Q49):

NEW QUESTION # 44
Which of the following are not basic types of non-sharable problems?

A. Larceny by fraud
B. Violation of ascribed obligations
C. Business reversals
D. Physical isolation

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cressey's research on fraud offenders found that most had non- sharable financial problems, which fell into categories such as: (1) violation of ascribed obligations, (2) business reversals, (3) physical isolation, (4) status gaining, and (5) employer-employee relations.
"Larceny by fraud" is not a category of non-sharable problem but rather a type of theft scheme. Hence, D is correct.
* Analysis of Incorrect Options:
* A. Violation of ascribed obligations - Correctly one type of non-sharable problem.
* B. Business reversals - Correctly one type of non-sharable problem.
* C. Physical isolation - Correctly one type of non-sharable problem.
* D. Larceny by fraud - Not a "problem" type; it is a fraud scheme.
* Key Concept:Cressey's non-sharable problems - psychological and situational pressures that contribute to occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Cressey's Hypothesis and Non-sharable Problems.

NEW QUESTION # 45
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Recorded sales
B. Occupational frauds
C. Employee theft
D. Internal audits

Answer: C

NEW QUESTION # 46
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. None of the above
B. Solicit bid-splitting from fictitious vendors
C. Solicit transaction from fictitious vendors
D. Solicit bid from fictitious suppliers

Answer: D

NEW QUESTION # 47
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Commercial bribery
* Rationale for Correct Answer:Traditional bribery laws historically applied only to government officials. When bribery occurs in the private sector (commercial setting), it is known as commercial bribery. Modern laws and internal company codes address this as well.
* Key Concept:Commercial bribery vs. government bribery.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Commercial Bribery.

NEW QUESTION # 48
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
B. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
C. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
D. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: EFT fraud involves the unauthorized transfer of money from victims' accounts using stolen access credentials. A hacker using stolen log-in details to redirect funds is the textbook example.
* Analysis of Incorrect Options:
* A - Describes identity theft/credit card fraud, not EFT fraud.
* C - Describes skimming of card data, not EFT.
* D - Describes payroll fraud, not EFT.
* Key Concept: EFT fraud = unauthorized access to electronic banking/payment systems.
Reference: ACFE Manual, Financial Transactions - Electronic Payment Fraud.

NEW QUESTION # 49
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