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| Section | Weight | Objectives |
|---|---|---|
| Accounting Concepts | 5–10% | - Financial statements structure - Recording and summarizing transactions - Internal control fundamentals - Basic accounting principles |
| Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Check and payment tampering - Billing schemes |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Conflicts of interest - Bribery and kickbacks |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Revenue and asset overstatements - Expense and liability understatements - Timing and disclosure manipulations |
| Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Real estate and securities fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud |
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NEW QUESTION # 87
George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This is a tech-support scam , in which fraudsters trick victims into believing their computers are infected and then charge fees for unnecessary or fake repairs. The scam often targets elderly victims.
* Analysis of Incorrect Options:
* A. Pharming - Redirects users to fake websites, not fake support calls.
* B. Bait and switch - Advertising deception, not fraudulent computer support.
* D. Smishing - Fraud via SMS text messages, not on-screen computer popups.
* Key Concept: Consumer fraud schemes - tech-support scams.
Reference: ACFE Fraud Examiners Manual (2020) , Consumer Fraud Schemes .
NEW QUESTION # 88
A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?
Answer: D
Explanation:
The best answer is B. A consumer approached by a contractor should independently verify the contractor's license or registration with the proper licensing agency before agreeing to work. Home repair and contractor scams often involve unsolicited offers, false claims of urgent repairs, inflated prices, poor workmanship, or unlicensed contractors. Oral agreements are risky because they provide little evidence of the work, price, warranties, or rights of cancellation. References can be useful, but a phone number supplied by the contractor might be fake or controlled by an accomplice. Asking about experience is also insufficient because the contractor can misrepresent it. Independent verification with the licensing authority is stronger because it confirms whether the contractor meets professional and regulatory requirements.
NEW QUESTION # 89
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: An advance-fee scheme occurs when fraudsters request upfront payments (fees, commissions, or deposits) for services or opportunities that never materialize. The broker taking the fee without providing services is a classic case.
* Analysis of Incorrect Options:
* A. Bait and switch - Advertising one product/service but delivering another, not applicable here.
* C. Split deposit scheme - Involves diversion of payroll or deposits, not loans.
* D. Scavenger scheme - Charging for unnecessary services, often debt collection or foreclosure help, not applicable.
* Key Concept: Advance-fee frauds as common financial scams.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Advance-Fee Schemes .
NEW QUESTION # 90
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?
Answer: B
Explanation:
The correct answer is C. A suitability violation occurs when a broker-dealer recommends an investment or investment strategy without having a reasonable basis to believe it is suitable for the client. Suitability requires the broker-dealer to understand the customer's financial profile, investment objectives, risk tolerance, liquidity needs, time horizon, and related circumstances before giving advice. Advising a client on a
"promising" investment without first discussing the customer's investment strategy fails this professional duty. Option A is not necessarily improper if the investment aligns with the client's objectives and risk appetite. Option B reflects appropriate caution. Option D might raise a conflict-of-interest concern, but the facts state the investment aligns with the client's objectives, so it is not the best suitability violation.
NEW QUESTION # 91
________ increase assets and expenses and/or decrease liabilities and/or equity.
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In double-entry accounting, a debit increases assets and expenses while decreasing liabilities and equity. Debits are entries on the left side of an account.
* Analysis of Incorrect Options:
* A. Journal Entries - General record of transactions, not the specific effect.
* C. Credit - Opposite effect: increases liabilities/equity, decreases assets/expenses.
* D. None of all - Incorrect because "debit" is the recognized effect.
* Key Concept: Debit rules in double-entry accounting.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Debits and Credits .
NEW QUESTION # 92
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