CFE-Fraud-Schemes-and-Financial-Crimes최고덤프샘플 & CFE-Fraud-Schemes-and-Financial-Crimes최신업데이트시험덤프문제

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

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

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                                  최신 Certified Fraud Examiner CFE-Fraud-Schemes-and-Financial-Crimes 무료샘플문제 (Q128-Q133):

                                  질문 # 128
                                  Which of the following statements about the different types of malware is MOST ACCURATE?

                                  정답：A

                                  설명：
                                  The correct answer is C. A Trojan horse is malware that appears to be legitimate, useful, or harmless software but contains hidden malicious code. Once installed or executed, it can damage systems, steal information, create unauthorized access, or perform other harmful actions. Option A describes ransomware, not a worm; ransomware restricts access to systems or files and demands payment. A worm is self-replicating malware that spreads across networks. Option B describes adware more closely than spyware. Spyware secretly monitors and reports user activity or information. Option D also describes spyware rather than ransomware.
                                  Professionally, the key distinction is the malware's function: concealment and deception for Trojan horses, self-replication for worms, surveillance for spyware, and restriction or encryption for ransomware.


                                  질문 # 129
                                  Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

                                  정답：D

                                  설명：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Fraudsters typically change the contact information (e.g., phone number, email) to prevent the true account holder from receiving alerts about suspicious activity.
                                  Leaving the contact information unchanged would risk detection. Thus, option B is NOT a common fraudster tactic.
                                  * Analysis of Incorrect Options:
                                  * A - True; fraudsters steal funds or make purchases.
                                  * C - True; known as "credential stuffing" or account chaining.
                                  * D - True; phishing is a primary way to obtain credentials.
                                  * Key Concept: Cyber-enabled fraud - account takeover schemes.
                                  Reference: ACFE Manual, Fraud Prevention and Deterrence - Account Takeover Fraud .


                                  질문 # 130
                                  Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:

                                  정답：D

                                  설명：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: This is a Pass-through scheme , a type of Conflict of Interest under the corruption category. In this scheme, the employee sets up a shell company to act as a vendor. The shell purchases goods from legitimate suppliers and resells them to the employer at inflated prices. Pilar' s actions align perfectly with this definition.
                                  * Analysis of Incorrect Options:
                                  * A. Need recognition scheme - Involves manipulating an employer's need to justify a purchase, not reselling via a shell.
                                  * B. Pay and return scheme - A fraudulent disbursement scheme where overpayments are made and refunds diverted. Not applicable here.
                                  * D. Cash larceny scheme - Involves theft of incoming cash, unrelated to vendor fraud.
                                  * Key Concept: Pass-through scheme (Conflict of Interest within Corruption).
                                  Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Conflict of Interest Schemes .


                                  질문 # 131
                                  Which of the following statements about counterfeit payment card schemes is TRUE?

                                  정답：C

                                  설명：
                                  The correct answer is A. Holograms are specifically designed as anti-counterfeiting features and are among the most difficult physical card features for fraudsters to reproduce accurately. Counterfeit payment card schemes usually involve stolen account information being encoded or printed onto altered, blank, or counterfeit cards. Option B is incorrect because these schemes generally involve fraudsters, organized groups, or dishonest merchants, not collusion between card issuers and merchants. Option C is too absolute because modern technology allows counterfeit cards to be produced without traditional professional printing facilities.
                                  Option D is inaccurate because counterfeit cards usually rely on stolen or compromised active account data, not merely expired card numbers. The ACFE payment fraud materials emphasize card security features, counterfeit card production, and card-scrutiny controls.


                                  질문 # 132
                                  Which of the following methods is NOT used to detect conflicts of interest?

                                  정답：A

                                  설명：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Conflict of interest is often uncovered through proactive investigative methods such as tips, vendor ownership review, and employee interviews. Underbilling schemes, however, relate to Financial Statement Fraud and Revenue Recognition Manipulation , not conflict of interest detection.
                                  * Analysis of Incorrect Options:
                                  * A. Tips & Complaints - Common detection method; many corruption schemes are revealed this way.
                                  * B. Review of vendor ownership files - Critical to identify hidden ownership ties.
                                  * D. Interviews with purchasing personnel - Helps detect suspicious relationships or favoritism.
                                  * Key Concept: Detection of Conflict of Interest schemes .
                                  Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Detection of Conflicts of Interest .


                                  질문 # 133
                                  ......

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