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

SectionObjectives
Fraud Schemes- Financial Statement Fraud
  • 1. Asset overstatement and liability concealment
    • 2. Revenue recognition manipulation
      - Asset Misappropriation Schemes
      • 1. Skimming and cash larceny
        • 2. Billing and expense reimbursement fraud
          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 Investigation and Analysis- Data analysis in fraud detection
                • 1. Trend and anomaly identification
                  - Evidence collection and documentation
                  • 1. Chain of custody principles

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                    To stay updated and competitive in the market you have to upgrade your skills and knowledge level. Fortunately, with the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) certification exam you can do this job easily and quickly. To do this you just need to pass the CFE-Fraud-Schemes-and-Financial-Crimes certification exam. The Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) certification exam is the top-rated and career advancement ACFE CFE-Fraud-Schemes-and-Financial-Crimes Certification in the market. This ACFE certification is a valuable credential that is designed to validate your expertise all over the world. After successfully competition of CFE-Fraud-Schemes-and-Financial-Crimes exam you can gain several personal and professional benefits.

                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q257-Q262):

                    NEW QUESTION # 257
                    Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Insurer health care fraud occurs when the insurance company itself engages in deception for financial gain. Submitting inflated cost data to regulators in order to justify rate increases is a direct example of insurer fraud.
                    * Analysis of Incorrect Options:
                    * A. Intermediary verifying claims - Proper procedure, not fraud.
                    * C. Passing on negotiated rates - Legitimate practice.
                    * D. Denying incomplete claims - May be harsh, but not fraudulent.
                    * Key Concept: Insurer fraud vs. provider or claimant fraud .
                    Reference: ACFE Fraud Examiners Manual (2020) , Health Care Fraud: Insurer Schemes .


                    NEW QUESTION # 258
                    Which of the following statements about the different types of malware is MOST ACCURATE?

                    Answer: A

                    Explanation:
                    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.


                    NEW QUESTION # 259
                    Which of the following scenarios is an example of a cash larceny scheme?

                    Answer: C

                    Explanation:
                    The correct answer is D because cash larceny involves stealing cash after it has already been recorded in the organization's accounting records. Julia processes transactions as usual, meaning the sales and cash should already be reflected in the register records, and then she removes $100. Option A is closer to skimming because the payment is stolen before being reported. Option B is also skimming because Petra records only part of the sale and steals the unrecorded portion. Option C involves deleting the register log, which suggests an attempt to prevent the transactions from remaining recorded. The ACFE materials distinguish cash larceny from skimming based on whether the stolen funds were recorded before theft.


                    NEW QUESTION # 260
                    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 # 261
                    Guillermo has received a grant to study the effectiveness of school lunch programs on students' mental health.
                    Guillermo's results are inconclusive, causing him to be concerned that he will lose funding for his project. As a result, Guillermo creates some data points that support his research and show that he is making progress.
                    Guillermo's actions can BEST be described as:

                    Answer: B

                    Explanation:
                    Guillermo's conduct is best described as research misconduct because he fabricated data points to make his research appear more successful and to preserve grant funding. Research misconduct commonly includes fabrication, falsification, or plagiarism in proposing, performing, reviewing, or reporting research. The key fact is that Guillermo created data that did not exist and presented it as research support. Fraudulent concealment generally involves hiding material facts, not creating false research data. Fictitious claims fraud involves submitting false claims for payment, usually to a government or program, but the question focuses on the falsification of research results. Inducement fraud is broader and less precise. Because the false data directly affects the integrity of a funded study, research misconduct is the best answer.


                    NEW QUESTION # 262
                    ......

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