CFE-Fraud-Schemes-and-Financial-Crimes Latest Exam Cost, Latest CFE-Fraud-Schemes-and-Financial-Crimes Exam Guide

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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Evidence collection and documentation
  • 1. Chain of custody principles
    - Data analysis in fraud detection
    • 1. Trend and anomaly identification
      Topic 2: 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 3: 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

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                    ACFE - Efficient CFE-Fraud-Schemes-and-Financial-Crimes - Certified Fraud Examiner -Fraud Schemes and Financial Crimes Latest Exam Cost

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q109-Q114):

                    NEW QUESTION # 109
                    Which of the following is a method that a fraudster might use to conceal inventory shrinkage?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Fraudsters conceal inventory shrinkage through multiple methods, including unrecorded sales, false write-offs, or manipulating perpetual records. The ACFE manual notes that concealment is a common theme in inventory fraud. Hence, all of the above are valid.
                    * Analysis of Incorrect Options:
                    * A, B, C - Each is correct individually, but the most comprehensive answer is D.
                    * Key Concept: Concealment methods for inventory theft.
                    Reference: ACFE Manual, Asset Misappropriation - Inventory and Other Assets .


                    NEW QUESTION # 110
                    Which of the following actions could management take to make a company's profits appear stronger than they are?

                    Answer: A

                    Explanation:
                    The correct answer is C. Management can make profits appear stronger by concealing liabilities and expenses, including warranty costs. Warranty obligations arise when a company is likely to incur future costs related to products already sold. If management fails to record or disclose those expected costs, expenses and liabilities are understated, while net income and financial position appear better than reality. Overstating expenses and understating revenue would reduce, not strengthen, reported profits. Fabricating product-return liabilities would also reduce income because it creates an additional liability or expense. The ACFE financial statement fraud materials identify concealed liabilities and expenses, including unrecorded or undisclosed warranty costs and product-return liabilities, as schemes used to overstate financial performance.


                    NEW QUESTION # 111
                    People commit financial statement fraud to:

                    Answer: B

                    Explanation:
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Motivations and Incentives .


                    NEW QUESTION # 112
                    Which of the following recommendations for individuals is likely to be MOST EFFECTIVE in preventing identity theft?

                    Answer: D

                    Explanation:
                    The correct answer is A. Creating answers to security questions using unique, nonpublic details helps prevent identity thieves from bypassing account protections. Many security-question answers, such as a mother's maiden name, school name, pet name, or birthplace, can be discovered through social media, public records, or data breaches. Using answers that cannot be easily verified through public sources makes account recovery processes harder to exploit. Option B is weak because passwords and passphrases should not be reused across accounts at all. Option C is unsafe because email can be intercepted or misdirected, even when contacting reputable organizations. Option D is inadequate because moving files to the recycle bin does not securely erase data from a device before disposal.


                    NEW QUESTION # 113
                    According to Hollinger and Clark, for policy development, management must pay attention to:

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Hollinger and Clark's research emphasized that management policy should focus on: (1) developing a clear understanding of theft behavior and its causes, and (2) enforcing sanctions consistently. Both are necessary to reduce employee deviance and occupational fraud. Thus, C). Both A & B is correct.
                    * Key Concept: Hollinger-Clark Study - policy implications for managing employee theft.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Hollinger-Clark Research Findings .


                    NEW QUESTION # 114
                    ......

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