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| Section | Objectives |
|---|---|
| Topic 1: Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Topic 2: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 3: Financial Crimes | - Banking and Payment Fraud
|
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The third format of Pass4training product is the desktop ACFE CFE-Fraud-Schemes-and-Financial-Crimes practice exam software. You can access the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) practice exam after installing this software on your Windows computer or laptop. Specifications we have discussed in the paragraph of the web-based version are available in desktop CFE-Fraud-Schemes-and-Financial-Crimes Practice Exam software.
NEW QUESTION # 69
Which of the four basic measures, if properly installed and implemented, may help prevent inventory fraud?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The ACFE emphasizes four cornerstone internal controls to prevent inventory fraud:
* Proper documentation (accurate, prenumbered records),
* Segregation of duties (custody, recordkeeping, and authorization separated),
* Independent checks (reconciliations and audits), and
* Physical safeguards (locks, cameras, restricted access).
* Analysis of Incorrect Options:
* B. Inventory control - Too general; physical safeguards are the key preventive measure.
* C. Physical padding - Not a recognized control.
* D. Prenumbered affiliations - Misworded; prenumbered documents are part of proper documentation.
* Key Concept: Internal control framework for preventing inventory fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Prevention Controls .
NEW QUESTION # 70
A company moves its headquarters to another jurisdiction to take advantage of a lower tax rate. The company is MOST LIKELY using which of the following options?
Answer: B
Explanation:
The correct answer is A. A tax haven is a jurisdiction with low or no tax rates that individuals or entities use to reduce tax obligations. Moving a company's headquarters to another jurisdiction specifically to benefit from a lower tax rate fits the concept of using a tax haven. A secrecy jurisdiction emphasizes financial secrecy, bank secrecy, or laws that limit disclosure of ownership or account information; it might overlap with tax haven activity, but the question focuses on lower tax rates. A tax shelter is an investment or arrangement designed to create tax benefits, such as deductions or deferrals. A jurisdictional deduction is not the best ACFE concept here. The ACFE tax fraud materials discuss tax havens, secrecy jurisdictions, and tax shelters in international tax avoidance and evasion.
NEW QUESTION # 71
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the detection and analysis step?
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In the detection and analysis phase of cybersecurity incident response, the focus is on identifying the scope of the incident, including all breaches, compromised systems, and the method of attack. Containment, eradication, and recovery occur in later steps. Thus, identifying all breaches is the correct activity for this step.
* Analysis of Incorrect Options:
* A. Limiting damage - This occurs in the containment phase.
* B. Creating an incident response plan - This is part of the preparation phase.
* C. Restoring control of affected systems - This occurs during eradication and recovery .
* Key Concept: Incident response methodology: preparation # detection/analysis # containment # eradication # recovery.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Cyberfraud Risk and Response .
NEW QUESTION # 72
The prime targets for skimming schemes, which are hard to monitor and predict such as late fees and parking fees, are:
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Irregular, low-value, or unpredictable revenue sources such as parking fees, late charges, or vending machine sales are prime skimming targets. Because they are difficult to estimate or reconcile precisely, theft of these funds is less likely to be detected quickly.
* Analysis of Incorrect Options:
* B. Recorded sales - These are already in the books and easier to reconcile.
* C. Internal audits - A control mechanism, not a target.
* D. Register manipulations - A method, not the revenue source itself.
* Key Concept: Vulnerable revenue streams as skimming targets.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming Targets .
NEW QUESTION # 73
A fictitious revenue scheme often results in which of the following situations?
Answer: A
Explanation:
The correct answer is A. Fictitious revenue schemes involve recording sales that did not actually occur.
Because no real customer owes money for the fake sale, the related accounts receivable often remain unpaid and become long overdue. A rising amount of old or uncollectible receivables can therefore be a red flag that revenue was fabricated to inflate income. Option B is less direct because companies might fail to write off bad receivables for several reasons, including improper allowance estimates. Option C is inconsistent with many fictitious revenue schemes because fake credit sales commonly increase receivables. Option D, receivables paid only a few days late, does not strongly indicate fictitious sales. The ACFE materials identify fictitious revenues and accounts receivable anomalies as common financial statement fraud indicators.
NEW QUESTION # 74
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