Valid Exam CFE-Fraud-Schemes-and-Financial-Crimes Preparation | CFE-Fraud-Schemes-and-Financial-Crimes Examcollection Dumps Torrent

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

SectionObjectives
Topic 1: Fraud Schemes- Financial Statement Fraud
  • 1. Asset overstatement and liability concealment
    • 2. Revenue recognition manipulation
      - Asset Misappropriation Schemes
      • 1. Billing and expense reimbursement fraud
        • 2. Skimming and cash larceny
          Topic 2: Financial Crimes- Money Laundering
          • 1. Placement, layering, integration stages
            - Banking and Payment Fraud
            • 1. Check and credit card fraud
              • 2. Wire fraud and electronic transfers
                Topic 3: Fraud Investigation and Analysis- Evidence collection and documentation
                • 1. Chain of custody principles
                  - Data analysis in fraud detection
                  • 1. Trend and anomaly identification

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q329-Q334):

                    NEW QUESTION # 329
                    In the fraud scale, pressure, opportunity, and integrity variables all result in a list of ___ possible red flags or indicators of occupational fraud and abuse.

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: W. Steve Albrecht's Fraud Scale introduced the relationship between pressure, opportunity, and integrity. He and his colleagues identified 81 red flags or behavioral indicators of occupational fraud and abuse based on these three dimensions. Therefore, the correct answer is A. 81 .
                    * Analysis of Incorrect Options:
                    * B. 82 / C. 83 / D. 84 - Distractors; none match the number identified in the fraud scale research.
                    * Key Concept: Fraud Scale - Red Flags of occupational fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Albrecht's Fraud Scale .


                    NEW QUESTION # 330
                    Which of the following items do NOT appear on the balance sheet?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Expenses appear on the income statement , not the balance sheet.
                    The balance sheet includes assets, liabilities, and owners' equity, representing the accounting equation.
                    * Analysis of Incorrect Options:
                    * A, B, D - All appear on the balance sheet.
                    * Key Concept: Distinction between financial statements: balance sheet vs. income statement.
                    Reference: ACFE Manual, Accounting Concepts - Financial Statement Structure .


                    NEW QUESTION # 331
                    A common way that dishonest contractors collude to evade the competitive bidding process is:

                    Answer: A

                    Explanation:
                    Submitting token bids is a common collusive procurement fraud method known as complementary bidding, also called protective, shadow, or cover bidding. In this scheme, competing contractors submit bids that are not serious attempts to win the contract. These bids might be intentionally too high, technically unacceptable, or structured with unfavorable terms so the preferred contractor wins while the process still appears competitive. This undermines the purpose of competitive bidding, which is to place bidders on equal terms and obtain the best price and conditions. Option B is inconsistent with market division, where conspirators divide markets rather than seek all areas. Option C refers more generally to shell or fictitious bidding, and option D is a billing fraud issue, not the common collusive bidding method described here.


                    NEW QUESTION # 332
                    Which of the following statements about self-regulatory organizations (SROs) in the securities industry is MOST ACCURATE?

                    Answer: A

                    Explanation:
                    The correct answer is D. Self-regulatory organizations are industry-based bodies that perform certain oversight functions under the supervision of securities regulators in some jurisdictions. Their duties can include monitoring member firms, examining trading operations, enforcing industry rules, and supporting market integrity. Option A is inaccurate because SROs are not simply governmental entities, although they may operate under statutory recognition or regulatory oversight. Option B is too absolute because SROs may participate in dispute resolution or arbitration in some jurisdictions. Option C is also overstated because SRO authority generally focuses on members and regulated market participants, not securities-related allegations within all private companies. The ACFE materials recognize self-regulation as part of the securities regulatory framework, subject to oversight and standards of fairness and confidentiality.


                    NEW QUESTION # 333
                    ____________ is a summary of the account balances carried in a ledger.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The balance sheet summarizes account balances from the ledger at a specific date, presenting assets, liabilities, and equity. It reflects the organization's financial position and is derived from ledger balances.
                    * Analysis of Incorrect Options:
                    * B. Income statement - Summarizes revenues and expenses, not all ledger balances.
                    * C. Financial statement - A general term, but the specific answer here is balance sheet.
                    * D. General journal - Book of original entry, not a summary.
                    * Key Concept: Balance sheet as a summary of ledger accounts.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Financial Statements Overview .


                    NEW QUESTION # 334
                    ......

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