Free PDF The Best ACFE - CFE-Fraud-Schemes-and-Financial-Crimes - Certified Fraud Examiner -Fraud Schemes and Financial Crimes Latest Torrent

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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Evidence collection and documentation
  • 1. Chain of custody principles
    - Data analysis in fraud detection
    • 1. Trend and anomaly identification
      Topic 2: Fraud Schemes- Financial Statement Fraud
      • 1. Revenue recognition manipulation
        • 2. Asset overstatement and liability concealment
          - Asset Misappropriation Schemes
          • 1. Billing and expense reimbursement fraud
            • 2. Skimming and cash larceny
              Topic 3: Financial Crimes- Banking and Payment Fraud
              • 1. Wire fraud and electronic transfers
                • 2. Check and credit card fraud
                  - Money Laundering
                  • 1. Placement, layering, integration stages

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q298-Q303):

                    NEW QUESTION # 298
                    Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?

                    Answer: D

                    Explanation:
                    The correct answer is D because unexplained gaps in a promoter's work history are specifically identified as a red flag that an entity might be operating a securities business without proper licensing or registration. The ACFE material explains that legitimate brokerage firms and broker-dealers must register with the appropriate regulatory authority, meet required standards, and ensure that relevant personnel are properly registered or licensed. Red flags include agents with criminal records, unexplained employment gaps, prior customer complaints, regulatory problems, and questionable credentials. Options A and B are not red flags by themselves because prospectuses and regulatory filings may be associated with legitimate securities activity.
                    Option C is the opposite of a warning sign; customer complaints would be more concerning than a lack of complaints.


                    NEW QUESTION # 299
                    Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation ) are confidentiality, integrity, availability, authentication, and non-repudiation . While accuracy of data is important, it is not formally one of the core security goals.
                    * Analysis of Incorrect Options:
                    * A. Availability - Ensures users can access data when needed.
                    * C. Authentication - Confirms identities before granting access.
                    * D. Non-repudiation - Prevents denial of legitimate transactions.
                    * Key Concept: Information security objectives for fraud prevention.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles .


                    NEW QUESTION # 300
                    ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Fraudsters may use false packing slips to misdirect deliveries of inventory. By altering or falsifying packing documentation, employees can ensure goods are sent to themselves or accomplices instead of legitimate recipients.
                    * Analysis of Incorrect Options:
                    * A. False shipping slip - Related but less accurate; shipping documents are broader.
                    * C. Fraudulent inventory slip - Not a standard fraud term.
                    * D. False credit slip - Relates to receivables manipulation, not inventory deliveries.
                    * Key Concept: False packing slip schemes in inventory misappropriation.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Shipping and Receiving Schemes .


                    NEW QUESTION # 301
                    Forced reconciliation of the account says:

                    Answer: C


                    NEW QUESTION # 302
                    In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: In a legitimate competitive bidding process , all bidders must be treated equally, with the same access to information, terms, and conditions. This ensures fairness and prevents procurement fraud.
                    * Analysis of Incorrect Options:
                    * A. Bid-rigging - The manipulation of competitive bidding, not the fair process.
                    * B. Kickbacks - Involve secret payments, not equal bidding.
                    * D. Bid solicitation - The stage of inviting bids, not the equal treatment requirement.
                    * Key Concept: Competitive bidding - foundation of fairness in procurement.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Procurement and Competitive Bidding Principles .


                    NEW QUESTION # 303
                    ......

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