CFE-Fraud-Schemes-and-Financial-Crimes시험대비최신덤프, CFE-Fraud-Schemes-and-Financial-Crimes시험문제모음

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

SectionObjectives
Financial Crimes- Money Laundering
  • 1. Placement, layering, integration stages
    - Banking and Payment Fraud
    • 1. Check and credit card fraud
      • 2. Wire fraud and electronic transfers
        Fraud Schemes- Asset Misappropriation Schemes
        • 1. Skimming and cash larceny
          • 2. Billing and expense reimbursement fraud
            - Financial Statement Fraud
            • 1. Revenue recognition manipulation
              • 2. Asset overstatement and liability concealment
                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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                    최신 Certified Fraud Examiner CFE-Fraud-Schemes-and-Financial-Crimes 무료샘플문제 (Q81-Q86):

                    질문 # 81
                    Baker, an employee of ABC Corporation, is the only employee who has control of the purchasing function for his department. Baker authorizes an order for supplies that ABC does not need and uses these supplies to make improvements to his house. This is an example of what kind of fraud?

                    정답：D

                    설명：
                    The correct answer is A. Baker used the company's purchasing function to acquire goods for his personal benefit, making the scheme a personal purchase with company funds. This type of billing scheme occurs when an employee causes the organization to pay for goods or services that are not for legitimate business use. The fact that Baker ordered unnecessary supplies and used them to improve his house shows a personal benefit disguised as a business purchase. A pass-through scheme involves an intermediary company used to resell goods or services at inflated prices. A pay-and-return scheme involves overpaying a vendor and diverting the refund. Theft of inventory is less precise because Baker fraudulently caused the company to purchase the items.


                    질문 # 82
                    Which of the following signs is MOST LIKELY to indicate that a third-party vendor or contractor is engaging in a corruption scheme?

                    정답：C

                    설명：
                    The correct answer is B. A request to send payment to a country different from where the third party conducts business is a significant red flag in corruption and bribery schemes. Such payment instructions can indicate attempts to conceal beneficial ownership, route funds through offshore accounts, disguise improper commissions, or make corrupt payments difficult to trace. Option A is not necessarily suspicious because many legitimate vendors use one business address and phone number. Option C can reflect legitimate competitive strength if the vendor truly provides superior services. Option D is also not inherently suspicious because lower prices may result from efficiency or market strategy. Fraud examiners should treat unusual third-party payment destinations as high-risk indicators requiring enhanced due diligence and documentation review.


                    질문 # 83
                    Which of the following offender types are people who take the money and run away?

                    정답：A

                    설명：
                    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 .


                    질문 # 84
                    Forced reconciliation of the account says:

                    정답：D


                    질문 # 85
                    A method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme is known as:

                    정답：A

                    설명：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Social engineering involves manipulating or deceiving people into revealing confidential information or taking actions that aid the attacker (e.g., clicking malicious links, sharing credentials). It targets human weaknesses rather than technical vulnerabilities.
                    * Analysis of Incorrect Options:
                    * A. IP spoofing - Forging an IP address to disguise origin.
                    * B. Electronic piggybacking - Unauthorized use of someone else's access connection.
                    * C. Packet sniffing - Monitoring data traffic across a network.
                    * Key Concept: Cyberfraud techniques - social engineering.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Social Engineering Attacks .


                    질문 # 86
                    ......

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