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

SectionObjectives
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
          Fraud Investigation and Analysis- Data analysis in fraud detection
          • 1. Trend and anomaly identification
            - Evidence collection and documentation
            • 1. Chain of custody principles
              Financial Crimes- Banking and Payment Fraud
              • 1. Check and credit card fraud
                • 2. Wire fraud and electronic transfers
                  - Money Laundering
                  • 1. Placement, layering, integration stages

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes 認定 CFE-Fraud-Schemes-and-Financial-Crimes 試験問題 (Q57-Q62):

                    質問 # 57
                    Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.

                    正解：B

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: In fictitious revenue schemes , sales are recorded that never occurred.
                    Because no actual customers exist, there will be no late or overdue accounts receivable. The Fraud Examiners Manual (2020) notes that unusually clean receivables aging reports-i.e., no overdue balances-can be a red flag of revenue manipulation.
                    * Analysis of Incorrect Option:
                    * B. False - Incorrect; the absence of overdue receivables is indeed suspicious and aligns with fictitious revenue fraud.
                    * Key Concept: Financial statement fraud red flags - fictitious revenues.
                    Reference: ACFE Fraud Examiners Manual (2020) , Financial Statement Fraud: Fictitious Revenues .


                    質問 # 58
                    Which of the following scenarios is an example of an economic extortion scheme?

                    正解：B

                    解説：
                    The correct answer is C. Economic extortion occurs when a person with authority or influence demands payment or another benefit from a victim through coercion, threat, or misuse of power. A judge threatening to rule against a defendant unless paid is a clear example because the payment is demanded under threat of adverse official action. Option A is closer to an illegal gratuity because the benefit is provided after the contract award. Option B describes attempted bribery by the driver, who offers payment to influence the officer. Option D describes a billing or kickback-type arrangement involving collusion and false services. In economic extortion, the recipient of the improper payment initiates the demand by applying pressure or threat.


                    質問 # 59
                    Forced reconciliation of the account says:

                    正解：B

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Forced reconciliation occurs when fraudsters alter the perpetual inventory records to conceal shrinkage. By adjusting the records, they make the books appear consistent with the physical count, hiding theft or loss.
                    * Analysis of Incorrect Options:
                    * A - Too vague; does not specify perpetual records.
                    * B - Incorrect; inventory is concealed, not shrinkage records.
                    * D - Write-offs are a different concealment method.
                    * Key Concept: Forced reconciliations as a concealment method in inventory fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Concealment of Shrinkage .


                    質問 # 60
                    In which phase of the competitive bidding process do fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

                    正解：D

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: During the solicitation phase , corrupt employees may attempt to eliminate legitimate competitors by restricting the list of vendors invited to bid. This unfairly favors a particular supplier, often in exchange for bribes or kickbacks.
                    * Analysis of Incorrect Options:
                    * A. Need recognition - Involves creating false or unnecessary demand, not restricting bidders.
                    * C. False specification - Relates to vague or tailored specifications, not bid solicitation.
                    * D. Submission - Occurs after solicitation when vendors submit bids.
                    * Key Concept: Solicitation phase schemes - restricting competition.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Procurement and Bid-Rigging Schemes .


                    質問 # 61
                    Which of the following offender types are people who take the money and run away?

                    正解：B

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
                    Absconders .
                    * Analysis of Incorrect Options:
                    * B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
                    * C. Offender types - Too vague; not a specific classification.
                    * D. None of the above - Incorrect, since "Absconders" directly matches.
                    * Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .


                    質問 # 62
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