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| Section | Objectives |
|---|---|
| Topic 1: Financial Crimes | - Corruption Schemes
|
| Topic 2: Fraud Schemes | - Fraudulent Disbursements
|
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NEW QUESTION # 320
John is a salesperson whose job requires him to entertain potential clients frequently. When John and another salesperson from a different company take a potential client to dinner, the other salesperson pays for the meal.
John creates his own receipt for the meal and submits the expense for reimbursement from his company.
John's scheme can BEST be characterized as:
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: John created a completely false expense claim for a meal that he did not personally pay for. This is a fictitious expense reimbursement scheme , where employees invent expenses and submit them for reimbursement.
* Analysis of Incorrect Options:
* A. Mischaracterized expense - Legitimate expenses claimed as business when they are personal. Not applicable here.
* C. Multiple reimbursement - Involves submitting the same receipt more than once. Not the case here.
* D. Overstated expense - Inflating a legitimate expense, which is not what John did.
* Key Concept: Expense reimbursement fraud - fictitious expenses .
Reference: ACFE Fraud Examiners Manual (2020) , Asset Misappropriation: Expense Reimbursement Schemes .
NEW QUESTION # 321
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: When a single employee is responsible for opening the mail and recording payments, the risk of theft of incoming checks is greatest. This lack of segregation of duties allows one person both custody of funds and recordkeeping authority, a classic internal control weakness.
* Analysis of Incorrect Options:
* B & C - Involving two or more employees provides better segregation of duties, reducing the risk.
* D. None of the above - Incorrect since option A directly matches.
* Key Concept: Segregation of duties to prevent skimming/theft of incoming checks.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Theft of Incoming Payments .
NEW QUESTION # 322
__________ inventory and other assets is a relatively common way for fraudsters to remove assets from the books before or after they are stolen.
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Fraudsters often use write-offs to remove stolen inventory or assets from the books. By recording items as obsolete, damaged, or uncollectible, they eliminate them from records, concealing theft.
* Analysis of Incorrect Options:
* A. Altered - Too broad, not a standard concealment term.
* B. Perpetual - A system, not a concealment method.
* C. False shipping slip - Used to divert assets, not write them off.
* Key Concept: Write-offs as a method of concealing noncash asset theft.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Concealment Techniques (Write-offs) .
NEW QUESTION # 323
A fraudster is MOST LIKELY to take which of the following actions during an account takeover scheme?
Answer: D
Explanation:
The correct answer is B. In an account takeover scheme, a fraudster gains unauthorized access to a legitimate user's account and then exploits the account for financial gain. A common method is to use stored payment card information, bank information, loyalty points, or other account credentials to place unauthorized orders or transfer value. Option A is not the best answer because fraudsters more commonly change credentials, delivery details, or security settings to maintain control, rather than merely disabling multifactor authentication immediately. Option C is incorrect because account takeover attempts often involve repeated credential stuffing or automated attacks. Option D is also unlikely because fraudsters often change contact information to intercept alerts or lock out the true account holder. Account takeover is identified in the ACFE material as an online and mobile account fraud risk.
NEW QUESTION # 324
Which of the following methods would NOT be helpful in detecting a skimming scheme?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming involves theft of cash before it is recorded in the books.
Examining journal entries for false credits to inventory would detect inventory fraud, not skimming.
Therefore, B is not useful for detecting skimming.
* Analysis of Incorrect Options:
* A - Confirming customer balances can reveal payments that were never posted because they were skimmed.
* C - Physical counts may expose discrepancies caused by skimming disguised as inventory shortages.
* D - Comparing register totals to actual cash can reveal missing amounts due to skimming.
* Key Concept: Skimming detection focuses on reconciling recorded vs. unrecorded cash.
Reference: ACFE Manual, Cash Receipts - Skimming Schemes .
NEW QUESTION # 325
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