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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Financial Statement Fraud | 10–15% | - Expense and liability understatements - Detection and red flags - Timing and disclosure manipulations - Revenue and asset overstatements |
| Topic 2: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 3: Industry-Specific Financial Crimes | 15–25% | - Real estate and securities fraud - Financial institution fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud |
| Topic 4: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Topic 5: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 6: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Topic 7: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 8: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Check and payment tampering - Billing schemes |
| Topic 9: Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Recording and summarizing transactions - Internal control fundamentals |
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153. Frage
Which of the following is a condition that facilitates insider cyberfraud?
Antwort: B
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Insider cyberfraud thrives in environments where monitoring is weak
. If access logs are not reviewed , malicious activity can go undetected, enabling fraud.
* Analysis of Incorrect Options:
* B. Programs run during business day - Normal IT operations, not a fraud risk.
* C. Restricted access - This is a preventive control, not a facilitator.
* D. Separation of duties - Strong control, prevents insider fraud.
* Key Concept: Conditions facilitating insider cyberfraud .
Reference: ACFE Fraud Examiners Manual (2020) , Computer and Internet Fraud: Insider Threats .
154. Frage
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?
Antwort: B
Begründung:
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.
155. Frage
Which of the following statements about competitive intelligence is CORRECT?
Antwort: A
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Competitive intelligence refers to the legal and ethical gathering of publicly available information about competitors. It is a legitimate business practice and differs from corporate espionage , which involves illegal or covert methods.
* Analysis of Incorrect Options:
* B. Government-sanctioned espionage - This describes intelligence operations, not business practice.
* C. Identical to espionage - False; competitive intelligence is legal, espionage is illegal.
* D. Illegal covert methods - That is espionage, not competitive intelligence.
* Key Concept: Competitive intelligence vs. corporate espionage .
Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Corporate Espionage and Competitive Intelligence .
156. Frage
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
Antwort: C
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Deliberate writing of vague specifications is a type of corruption scheme where an employee intentionally drafts unclear requirements. This forces later amendments, which can be manipulated to favor a particular vendor.
* Analysis of Incorrect Options:
* B. Need recognition - Involves unnecessary purchases, not vague specifications.
* C. False specification - General but not precise; "vague specifications" is the correct technical term.
* D. Bid-splitting - Breaking contracts into smaller amounts to avoid approval controls, not related to vague specs.
* Key Concept: Specification schemes in procurement corruption.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Specification Schemes .
157. Frage
Which of the following are the classifications for Corruption?
Antwort: A
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: According to the ACFE Fraud Tree , corruption is divided into four classifications: bribery, illegal gratuities, economic extortion, and conflicts of interest . These cover the major ways employees misuse influence for personal gain.
* Analysis of Incorrect Options:
* B. Corruption... - Redundant; corruption is the main category, not a sub-classification.
* C. Overbilling and bid-rigging - These are disbursement schemes, not corruption categories.
* D. Corruption repeated - Incorrect for the same reason as option B.
* Key Concept: Corruption classifications under the Fraud Tree.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Fraud Tree Categories .
158. Frage
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