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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash larceny schemes - Cash skimming schemes |
| Topic 2: Industry-Specific Financial Crimes | 15–25% | - Healthcare fraud - Insurance fraud - Financial institution fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud |
| Topic 3: Corruption Schemes | 5–10% | - Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion |
| Topic 4: Financial Statement Fraud | 10–15% | - Expense and liability understatements - Revenue and asset overstatements - Detection and red flags - Timing and disclosure manipulations |
| Topic 5: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Check and payment tampering - Billing schemes |
| Topic 6: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 7: Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Recording and summarizing transactions - Internal control fundamentals |
| Topic 8: Theft of Data and Intellectual Property | 5–10% | - Data and IP theft methods - Corporate espionage - Safeguarding proprietary information |
| Topic 9: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
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215. Frage
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.
Antwort:
Begründung:
Commercial bribery
* Rationale for Correct Answer: Traditional bribery laws historically applied only to government officials . When bribery occurs in the private sector (commercial setting), it is known as commercial bribery . Modern laws and internal company codes address this as well.
* Key Concept: Commercial bribery vs. government bribery.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Commercial Bribery .
216. Frage
Which counts sometimes can give rise to inventory theft detection?
Antwort: D
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Physical inventory counts involve actually counting items on hand and comparing them to book records. These counts can reveal theft, errors, or shrinkage when discrepancies are identified.
* Analysis of Incorrect Options:
* A. Perpetual inventory counts - The system tracks expected balances but cannot independently confirm theft.
* C. Concealment inventory counts - Not a recognized term.
* D. None of the above - Incorrect, since physical counts do aid detection.
* Key Concept: Physical inventory counts as a fraud detection tool.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Counts and Fraud Detection .
217. Frage
Entering a sales total lower than the amount actually paid by the customer is called:
Antwort: C
Begründung:
Detailed Explanation:
* Rationale for Correct Answer: An underring occurs when an employee intentionally enters a lower sales amount into the register than what was collected from the customer. The difference is pocketed by the employee. This is a common register manipulation skimming scheme.
* Analysis of Incorrect Options:
* B. Recording a sale procedure - General process, not fraud.
* C. Internal sales audits - Control activity, not the fraud scheme.
* D. All of the above - Incorrect, since only "underring" is accurate.
* Key Concept: Underring schemes in cash register fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming via Underrings .
218. Frage
Forced reconciliation of the account says:
Antwort: C
219. Frage
A restaurant offers to provide David, a senior executive at ALT Consulting, with free dinners once a month for his family and friends if he agrees to use the restaurant for all of ALT Consulting's catering needs. This scheme can BEST be described as a(n):
Antwort: C
Begründung:
The correct answer is D. A kickback scheme occurs when a vendor or contractor provides something of value to an employee or decision-maker in exchange for business or favorable treatment. Here, the restaurant offers David free monthly dinners for his family and friends if he directs ALT Consulting's catering business to the restaurant. The benefit is tied directly to David's agreement to steer business, which is the defining feature of a kickback. An illegal gratuity typically involves a reward for an official act without the same negotiated exchange. Economic extortion involves the employee demanding payment from the vendor. A diversion scheme is not the best classification. The ACFE materials identify gifts, travel, entertainment, and other benefits as common methods of making corrupt payments.
220. Frage
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