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

SectionObjectives
Financial Crimes- Financial Statement Fraud
  • 1. Revenue manipulation
    • 2. Expense understatement
      • 3. Asset overstatement
        - Corruption Schemes
        • 1. Bribery
          • 2. Conflicts of interest
            • 3. Kickbacks
              - Money Laundering
              • 1. Integration stage
                • 2. Layering stage
                  • 3. Placement stage
                    Fraud Schemes- Asset Misappropriation Schemes
                    • 1. Cash theft and skimming
                      • 2. Inventory and asset theft
                        • 3. Payroll fraud
                          • 4. Expense reimbursement fraud
                            - Fraudulent Disbursements
                            • 1. Billing shell companies
                              • 2. Billing schemes
                                • 3. Check tampering

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                                  The ACFE CFE-Fraud-Schemes-and-Financial-Crimes certification exam is one of the hottest and career-oriented Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) exams. With the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) exam you can validate your skills and upgrade your knowledge level. By doing this you can learn new in-demand skills and gain multiple career opportunities. To do this you just need to enroll in the ACFE CFE-Fraud-Schemes-and-Financial-Crimes Certification Exam and put all your efforts to pass this important ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Questions. However, you should keep in mind that to get success in the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) exam is not an easy task.

                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q270-Q275):

                                  NEW QUESTION # 270
                                  _________ is defined as a person who works for the victim organization and who is the primary culprit.

                                  Answer:

                                  Explanation:
                                  Employee perpetrator
                                  * Rationale for Correct Answer: In occupational fraud, the primary culprit is generally the employee (insider) who abuses their position of trust. By definition, occupational fraud involves someone inside the organization exploiting their role.
                                  * Key Concept: Employee perpetrator as the primary fraud actor in occupational fraud schemes.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Tree introduction - Occupational Fraud and Abuse Definition .


                                  NEW QUESTION # 271
                                  Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

                                  Answer: D

                                  Explanation:
                                  The correct answer is C. Multifactor authentication is an effective preventive control for electronic funds transfer fraud because it requires users to verify their identity through more than one authentication factor before initiating or approving payments. This reduces the risk that stolen usernames, passwords, or account credentials alone will allow unauthorized transfers through EBPP or P2P systems. Option A is unsafe because sending PINs, usernames, and passwords together increases exposure if the communication is intercepted.
                                  Option B is also poor practice because sensitive credentials should be encrypted. Option D weakens segregation of duties by allowing one employee to control both PIN issuance and access device information.
                                  The ACFE materials emphasize authentication, access controls, and segregation of duties in preventing EFT fraud.


                                  NEW QUESTION # 272
                                  Which of the following measures would be MOST EFFECTIVE for insurance companies to take to prevent fraud?

                                  Answer: B

                                  Explanation:
                                  The correct answer is C. Reviewing insurance policy applications for irregularities, inconsistencies, and missing information before coverage is granted is an effective preventive control. Many insurance fraud schemes begin at the application or underwriting stage through false statements, omitted risk factors, fictitious policies, or misrepresentations about the insured. Careful pre-issuance review helps identify suspicious information before the insurer assumes risk. Option A is generally impractical and may raise privacy and legal concerns after claim payment. Option B is inappropriate because combining underwriting and claims processing in one person weakens segregation of duties. Option D is also poor practice because information sharing, where lawful and appropriate, can help insurers identify patterns, duplicate claims, and suspicious applicants. Strong underwriting controls are essential to fraud prevention.


                                  NEW QUESTION # 273
                                  Which of the following is an example of a technical security control that organizations can use to secure computer systems and communication networks?

                                  Answer: C

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Technical security controls include software- and hardware-based measures such as application security, firewalls, and encryption . Application security protects against vulnerabilities in the programs employees use.
                                  * Analysis of Incorrect Options:
                                  * B. Human audits - Administrative control, not technical.
                                  * C. Penetration testing - A detective measure/test, not a control itself.
                                  * D. Data security - A broad goal, not a specific technical control.
                                  * Key Concept: Technical security controls for preventing cyberfraud.
                                  Reference: ACFE Fraud Examiners Manual (2020) , Computer and Internet Fraud: Security Controls .


                                  NEW QUESTION # 274
                                  Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

                                  Answer: A

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Skimming involves the theft of cash before it is recorded in the accounting system. Since sales are never recorded, reconciling sales to receipts will not detect skimming-it can only detect larceny (theft after recording).
                                  * Analysis of Incorrect Options:
                                  * A. True - Incorrect because no discrepancy exists in the records (the sale itself is omitted).
                                  * Key Concept: Distinction between skimming (off-book theft) and cash larceny (on-book theft).
                                  Reference: ACFE Fraud Examiners Manual (2020) , Cash Receipts: Skimming Schemes .


                                  NEW QUESTION # 275
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