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

SectionObjectives
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Cash theft and skimming
    • 2. Inventory and asset theft
      • 3. Expense reimbursement fraud
        • 4. Payroll fraud
          - Fraudulent Disbursements
          • 1. Billing schemes
            • 2. Check tampering
              • 3. Billing shell companies
                Financial Crimes- Corruption Schemes
                • 1. Conflicts of interest
                  • 2. Kickbacks
                    • 3. Bribery
                      - Financial Statement Fraud
                      • 1. Asset overstatement
                        • 2. Expense understatement
                          • 3. Revenue manipulation
                            - Money Laundering
                            • 1. Integration stage
                              • 2. Layering stage
                                • 3. Placement stage

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                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Prüfungsfragen mit Lösungen (Q45-Q50):

                                  45. Frage
                                  Jonathan, a Certified Fraud Examiner (CFE), is tasked with identifying potential indicators of intrusion into his employer's computer network. Which of the following might indicate that the organization's network has been compromised or accessed without authorization?

                                  Antwort: D

                                  Begründung:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Being prompted to install unfamiliar software is a red flag for malware or unauthorized access, often indicating that attackers are attempting to establish persistence in the system. This is a classic indicator of a compromised network.
                                  * Analysis of Incorrect Options:
                                  * A - Standard security measure, not a red flag.
                                  * C - Data from supplier countries is normal if consistent with business operations.
                                  * D - Access denial to files outside a user's role is a normal access control, not an intrusion sign.
                                  * Key Concept: Cyberfraud detection - identifying intrusion indicators.
                                  Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Threats .


                                  46. Frage
                                  Which of the following must be present for a fraud to exist?

                                  Antwort: B

                                  Begründung:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: For fraud to exist, several legal elements must be established. These include: (1) a material false statement made by the perpetrator, (2) knowledge of the falsity of that statement (scienter or intent to deceive), and (3) reliance on the false statement by the victim, resulting in harm or damages. The Fraud Examiners Manual (2020 International Edition) explains that all elements must be present for a fraud case to be sustained. Thus, the correct answer is D. All of the above .
                                  * Analysis of Incorrect Options (Distractors):
                                  * A. A material false statement - A false statement alone is insufficient unless there is intent to deceive and victim reliance.
                                  * B. Knowledge that the statement was false when it was uttered - Intent is critical, but without the victim's reliance and damages, fraud is incomplete.
                                  * C. Reliance on the false statement by the victim - Victim reliance is necessary, but without a knowingly false statement and intent, fraud cannot be proven.
                                  * Key Concept: The essential legal elements of fraud.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Law section - The Law Related to Fraud , which explains the legal foundation and elements necessary to establish fraud.


                                  47. Frage
                                  Maria is Annie's beneficiary under a life insurance policy. The two need a large sum of money, so Maria submits a claim with a phony death certificate indicating that Annie is no longer living, even though Annie is alive and has fled to a different town. Maria and Annie's actions are an example of which of the following fraud schemes?

                                  Antwort: C

                                  Begründung:
                                  Maria and Annie's actions are a fraudulent death claim scheme. In life insurance fraud, a fraudulent death claim occurs when a person falsely represents that the insured has died to obtain policy proceeds. The scheme can involve a fabricated death, a phony death certificate, staged disappearance, or collusion between the insured and beneficiary. Here, Annie is alive, and Maria submits a false claim supported by a phony death certificate. A tombstone policy claim generally involves policies or claims connected to deceased persons or fraudulent use of death information, but the facts here involve a living insured falsely reported as dead.
                                  Premium theft concerns misappropriation of premiums, and beneficiary extortion is not the scheme described.


                                  48. Frage
                                  The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others, is called:

                                  Antwort: C

                                  Begründung:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: This definition matches corruption , a broad category of occupational fraud in which employees use their influence in business transactions to gain personal benefit, in violation of their duties. Corruption schemes include bribery, conflicts of interest, illegal gratuities, and extortion.
                                  * Analysis of Incorrect Options:
                                  * A. Conflict of interest - A subtype of corruption, but narrower in scope.
                                  * C. Bribery - Also a subtype, but the definition given covers the broader category.
                                  * D. Overbilling - A billing scheme under fraudulent disbursements, not corruption.
                                  * Key Concept: Corruption as defined in the Fraud Tree.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Definition and Schemes .


                                  49. Frage
                                  Henrietta works at XYZ Corporation, managing one of several large facilities. Henrietta conspires with a local contractor who offers highly specialized pest control services for an invasive species of beetle. Henrietta creates false reports of beetle sightings at her facility and presents them to XYZ management, convincing them to procure the services of the local contractor. In exchange for the business, Henrietta receives a sum of money from the contractor. Henrietta is MOST LIKELY engaging in which of the following procurement fraud schemes?

                                  Antwort: C

                                  Begründung:
                                  Henrietta is engaging in a need recognition scheme. Procurement begins when the organization identifies a need for goods or services. In a fraudulent need recognition scheme, an employee creates, exaggerates, or falsely justifies a need so the organization will purchase unnecessary goods or services from a favored vendor.
                                  Henrietta fabricates beetle sightings to convince management that specialized pest control services are required. Her receipt of money from the contractor shows corrupt motivation and vendor collusion. This is not bid tailoring because the facts do not involve drafting specifications to favor a bidder. It is not nonconforming services because the issue is the false need, not defective performance. It is not bid manipulation because the bidding process itself is not the main misconduct.


                                  50. Frage
                                  ......

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