Best CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes Exam Torrent Provide Three Versions for choosing

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

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

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                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q190-Q195):

                                  NEW QUESTION # 190
                                  Which of the following is NOT a phase of the bidding process?

                                  Answer: D

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: The phases of the bidding process include:
                                  * Presolicitation (need recognition/specification stage),
                                  * Solicitation (inviting bids),
                                  * Submission (vendors submit bids). There is no standard phase called Postsolicitation .
                                  * Analysis of Incorrect Options:
                                  * A. Presolicitation - Valid phase.
                                  * C. Solicitation - Valid phase.
                                  * D. Submission - Valid phase.
                                  * B. Postsolicitation - Not recognized as a formal bidding stage.
                                  * Key Concept: Bidding process phases - presolicitation, solicitation, submission.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid-Rigging and Procurement Phases .


                                  NEW QUESTION # 191
                                  Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

                                  Answer: D

                                  Explanation:
                                  The correct answer is D. Organizations should protect proprietary information by using appropriate physical, administrative, and technical safeguards. For highly confidential discussions, specially constructed quiet rooms can reduce the risk of eavesdropping, interception, or unauthorized disclosure. The ACFE materials identify quiet rooms as part of a program for safeguarding proprietary information. Option A is not the best answer because the focus should be on protecting the organization's own information, not merely studying competitors. Option B is impractical and too absolute; visitor access should be monitored and controlled, not necessarily prohibited entirely. Option C is incorrect because data minimization, not maximization, reduces exposure during a breach. Effective protection also includes policies, training, data classification, nondisclosure agreements, and access controls.


                                  NEW QUESTION # 192
                                  What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

                                  Answer: A

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: A ghost employee scheme occurs when fictitious or former employees remain on payroll. Detecting duplicate addresses, Social Security/Government ID numbers, or other anomalies between HR and payroll records is a classic detection method for ghost employees.
                                  * Analysis of Incorrect Options:
                                  * A. Fraudulent commissions scheme - Relates to sales manipulation, not duplicate personnel records.
                                  * B. Falsified hours and salary scheme - Involves timekeeping, not fictitious employees.
                                  * C. Expense reimbursement scheme - Concerns fraudulent expense claims, unrelated to payroll records.
                                  * Key Concept: Payroll fraud - Ghost Employee scheme .
                                  Reference: ACFE Fraud Examiners Manual (2020) , Asset Misappropriation: Payroll Schemes .


                                  NEW QUESTION # 193
                                  One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

                                  Answer:

                                  Explanation:
                                  One's actions (i.e., Rationalization)
                                  * Rationale for Correct Answer: Rationalization is the cognitive process by which fraud perpetrators justify their unethical conduct so they can commit fraud without feeling like criminals. A common way is to "invent a good reason" for their actions (e.g., "I deserve it," "I'll pay it back," "Everyone else is doing it"). Thus, the correct completion is "one's actions" or more precisely, Rationalization .
                                  * Analysis of Incorrect Options: Since this is a fill-in-the-blank, the distractors are implied. The only correct concept here is rationalization of one's actions .
                                  * Key Concept: Rationalization - one leg of the fraud triangle.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Rationalization in Cressey's Fraud Triangle .


                                  NEW QUESTION # 194
                                  Which of the following is a common red flag of a bid tailoring scheme?

                                  Answer: D

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Bid tailoring occurs when procurement officials structure contract requirements to unfairly favor a particular vendor. A hallmark red flag is unusually narrow specifications , which restrict competition.
                                  * Analysis of Incorrect Options:
                                  * A. Clear submission information - Standard and appropriate, not a red flag.
                                  * C. Rebid contracts - Could indicate limited interest, but not tailoring.
                                  * D. Numerous bidders - Indicates competition, opposite of bid tailoring.
                                  * Key Concept: Procurement fraud - bid tailoring .
                                  Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Procurement Schemes .


                                  NEW QUESTION # 195
                                  ......

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