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| Section | Objectives |
|---|---|
| Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Fraud Schemes | - Asset Misappropriation Schemes
|
| Financial Crimes | - Money Laundering
|
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質問 # 72
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?
正解：B
解説：
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.
質問 # 73
Which of the following statements regarding new account fraud is MOST ACCURATE?
正解：C
解説：
Detailed Explanation:
* Rationale for Correct Answer: New account fraud occurs when fraudsters open accounts with false or stolen identities to exploit financial institutions before controls detect suspicious activity. Mobile deposits are particularly vulnerable because criminals can use counterfeit or altered images to deposit fraudulent checks quickly. This aligns with the Fraud Examiners Manual (2020) discussion of high-risk delivery channels for new account fraud.
* Analysis of Incorrect Options:
* A. Established accounts - Incorrect; fraud risk is higher in new accounts due to limited history and weaker controls.
* C. Six months definition - Not an ACFE standard; there is no fixed six-month definition.
* D. ATMs rarely targeted - Incorrect; ATMs are frequently exploited in new account fraud schemes.
* Key Concept: New account fraud in identity theft and corruption-related schemes.
Reference: ACFE Fraud Examiners Manual (2020) , Identity Theft and New Account Fraud .
質問 # 74
Which of the following is TRUE regarding ghost employee schemes?
正解：C
解説：
Detailed Explanation:
* Rationale for Correct Answer: A ghost employee scheme occurs when someone (real or fictitious) is added to payroll, and paychecks are diverted to the fraudster. The key requirement is that the "ghost" is listed on payroll records.
* Analysis of Incorrect Options:
* A - The ghost may be fictitious or a real former employee.
* B - Employment classification is irrelevant.
* C - A ghost could be a current, terminated, or entirely fictitious employee.
* Key Concept: Payroll fraud - ghost employee schemes.
Reference: ACFE Manual, Asset Misappropriation - Payroll Schemes .
質問 # 75
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
正解：C
質問 # 76
Which of the following scenarios would be considered a conflict of interest?
正解：D
解説：
The correct answer is B. A conflict of interest occurs when an employee has an undisclosed personal, financial, or family interest that could influence decisions made on behalf of the employer. Cindy purchases supplies from a company owned by her aunt and does not disclose the relationship. This creates at least a potential conflict because Cindy's family connection could cause her to favor the vendor over her employer's best interests. Options A and D involve relationships or financial interests, but they have been disclosed to the employer, allowing the organization to evaluate and approve or manage the conflict. Option C might create employment or scheduling concerns, but it does not establish a conflict in a purchasing or transactional decision. Disclosure is central to proper conflict management.
質問 # 77
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