CFE-Fraud-Schemes-and-Financial-Crimes Antworten, CFE-Fraud-Schemes-and-Financial-Crimes Zertifizierungsprüfung

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

Section	Weight	Objectives
Theft of Data and Intellectual Property	5–10%	- Safeguarding proprietary information - Corporate espionage - Data and IP theft methods
Asset Misappropriation – Cash Receipts	5–10%	- Cash larceny schemes - Prevention and detection methods - Cash skimming schemes
Identity Theft	1–5%	- Types and techniques - Prevention and detection
Industry-Specific Financial Crimes	15–25%	- Cyber-enabled and cryptocurrency fraud - Healthcare fraud - Insurance fraud - Real estate and securities fraud - Financial institution fraud
Financial Statement Fraud	10–15%	- Expense and liability understatements - Revenue and asset overstatements - Detection and red flags - Timing and disclosure manipulations
Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Billing schemes - Expense reimbursement schemes - Payroll schemes
Accounting Concepts	5–10%	- Recording and summarizing transactions - Financial statements structure - Basic accounting principles - Internal control fundamentals
Asset Misappropriation – Non-Cash Assets	5–10%	- Misuse of assets - Concealment techniques - Inventory and equipment theft
Corruption Schemes	5–10%	- Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion

>> CFE-Fraud-Schemes-and-Financial-Crimes Antworten <<

CFE-Fraud-Schemes-and-Financial-Crimes Zertifizierungsprüfung - CFE-Fraud-Schemes-and-Financial-Crimes Quizfragen Und Antworten

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Prüfungsfragen mit Lösungen (Q350-Q355):

350. Frage
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A. Maximizing data collection to limit the information available during a data breach
B. Enlisting a task force to identify the information security practices of competitors
C. Conducting confidential meetings in specially constructed quiet rooms
D. Prohibiting all nonemployees from entering the organization's premises

Antwort: C

Begründung:
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.

351. Frage
A running count that records how much inventory should be on hand is referred to:

A. Altered inventory
B. Shrinking inventory
C. Perpetual inventory
D. Fictitious inventory

Antwort: C

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Perpetual inventory systems maintain a continuous, running balance of inventory on hand. They are updated with each purchase and sale, providing a theoretical count at all times. Discrepancies between perpetual and physical counts may indicate theft, errors, or fraud.
* Analysis of Incorrect Options:
* A. Altered inventory - Fraudulent manipulation, not a system.
* C. Shrinking inventory - Refers to shrinkage, not the system.
* D. Fictitious inventory - Fraudulent reporting, not a legitimate system.
* Key Concept: Perpetual inventory systems as internal controls.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Systems .

352. Frage
Forced reconciliation of the account says:

A. To conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
B. To conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
C. To conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
D. To conceal inventory is to alter shrinkage record so that it matches the physical inventory count.

Antwort: C

353. Frage
Which of the following is a method of identity theft prevention that is recommended for individuals?

A. Only use email to send personal information when contacting reputable organizations.
B. Use biometric authentication when it is available.
C. Do not reuse passwords for more than two accounts.
D. Install security updates and patches for personal computers annually.

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Biometric authentication (fingerprints, facial recognition) is one of the strongest defenses against identity theft. It prevents unauthorized logins even if passwords are compromised.
* Analysis of Incorrect Options:
* A - Password reuse should be avoided altogether, not just limited.
* B - Updates should be installed promptly, not annually.
* C - Personal information should rarely, if ever, be transmitted via email, even with reputable companies.
* Key Concept: Identity theft prevention through strong authentication.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Identity Theft Controls .

354. Frage
Revenue is recognized when it is:

A. Fictitious and Earned
B. Realized and Evidenced
C. All of the above
D. Realized and Earned

Antwort: D

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Under GAAP, revenue is recognized when it is realized or realizable and earned . This requires that the earnings process be substantially complete, and payment be reasonably assured.
* Analysis of Incorrect Options:
* B. Fictitious and Earned - Fictitious revenues are fraud, not recognized revenue.
* C. Realized and Evidenced - Evidence supports recognition, but "earned" is the proper standard.
* D. All of the above - Incorrect, since only option A is correct.
* Key Concept: Revenue recognition principle - realized/realizable and earned.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Revenue Recognition Standards .

355. Frage
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