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

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

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q183-Q188):

                    NEW QUESTION # 183
                    In accordance with the accounting equation, which of the following actions would conceal the fraudulent removal of a liability from the books?

                    Answer: C

                    Explanation:
                    The correct answer is A because the accounting equation is Assets = Liabilities + Owners' Equity. If a fraudster removes a liability from the books, total liabilities decrease. To keep the equation balanced without drawing attention to the improper removal, the fraudster could increase another liability account. This offsets the decrease and keeps total liabilities from appearing reduced. Decreasing owners' equity or creating a fictitious expense would further reduce the right side of the equation and would not conceal the removal in the same way. Increasing an asset would increase the left side, worsening the imbalance unless another entry were also made. The ACFE accounting concepts materials explain that understanding debit-credit relationships and the accounting equation is essential in detecting concealment entries.


                    NEW QUESTION # 184
                    Which of the four basic measures, if properly installed and implemented, may help prevent inventory fraud?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The ACFE emphasizes four cornerstone internal controls to prevent inventory fraud:
                    * Proper documentation (accurate, prenumbered records),
                    * Segregation of duties (custody, recordkeeping, and authorization separated),
                    * Independent checks (reconciliations and audits), and
                    * Physical safeguards (locks, cameras, restricted access).
                    * Analysis of Incorrect Options:
                    * B. Inventory control - Too general; physical safeguards are the key preventive measure.
                    * C. Physical padding - Not a recognized control.
                    * D. Prenumbered affiliations - Misworded; prenumbered documents are part of proper documentation.
                    * Key Concept: Internal control framework for preventing inventory fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Prevention Controls .


                    NEW QUESTION # 185
                    Fraud in financial statements generally takes the form of _______ assets or revenue and _______ liabilities and expenses.

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Financial statement fraud typically involves overstating assets or revenues (e.g., inflating inventory, recognizing fictitious sales) and understating liabilities or expenses (e.g., hiding obligations, capitalizing expenses). This combination enhances profitability and net worth, misleading stakeholders.
                    * Analysis of Incorrect Options:
                    * A - Understating assets/revenue is rare since fraud usually aims to inflate results.
                    * C - Overstating both assets and liabilities would not improve financial performance.
                    * D - Understating both would reduce reported performance, contrary to typical fraud objectives.
                    * Key Concept: Common patterns in financial statement fraud.
                    Reference: ACFE Manual, Financial Statement Fraud - Common Methods .


                    NEW QUESTION # 186
                    Which of the following statements describes a best practice for preventing electronic payment tampering?

                    Answer: B

                    Explanation:
                    The correct answer is B. ACH blocks are a preventive bank control that allows an account holder to instruct the bank not to permit ACH debits from designated accounts. This reduces the risk of unauthorized electronic withdrawals. Option A is incorrect because positive pay for ACH should not be declined; it can help verify ACH transactions before they clear. Option C violates segregation of duties because the person initiating electronic payments should not also control ACH filters or payment security settings. Option D is also weak because using separate accounts for paper checks and electronic transactions can improve monitoring and limit exposure. The ACFE materials identify ACH blocks, ACH filters, positive pay, segregation of duties, and bank security services as important controls against electronic payment tampering.


                    NEW QUESTION # 187
                    Which of the following are the classifications for Corruption?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: According to the ACFE Fraud Tree , corruption is divided into four classifications: bribery, illegal gratuities, economic extortion, and conflicts of interest . These cover the major ways employees misuse influence for personal gain.
                    * Analysis of Incorrect Options:
                    * B. Corruption... - Redundant; corruption is the main category, not a sub-classification.
                    * C. Overbilling and bid-rigging - These are disbursement schemes, not corruption categories.
                    * D. Corruption repeated - Incorrect for the same reason as option B.
                    * Key Concept: Corruption classifications under the Fraud Tree.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Fraud Tree Categories .


                    NEW QUESTION # 188
                    ......

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