CFE-Fraud-Schemes-and-Financial-Crimes試験の準備方法｜素晴らしいCFE-Fraud-Schemes-and-Financial-Crimes復習対策書試験｜信頼できるCertified Fraud Examiner -Fraud Schemes and Financial Crimes関連資格知識

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

SectionObjectives
Topic 1: Financial Crimes- Money Laundering
  • 1. Placement, layering, integration stages
    - Banking and Payment Fraud
    • 1. Wire fraud and electronic transfers
      • 2. Check and credit card fraud
        Topic 2: Fraud Investigation and Analysis- Data analysis in fraud detection
        • 1. Trend and anomaly identification
          - Evidence collection and documentation
          • 1. Chain of custody principles
            Topic 3: 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

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes 認定 CFE-Fraud-Schemes-and-Financial-Crimes 試験問題 (Q180-Q185):

                    質問 # 180
                    Oona goes to an expensive restaurant for lunch while on a business trip and pays for the meal with a company credit card. She later submits an expense reimbursement claim for several expenses she paid for using a personal credit card while on the trip and includes the receipt from the lunch. Oona's scheme can BEST be characterized as:

                    正解：A

                    解説：
                    The correct answer is A. Oona's conduct is a multiple expense reimbursement scheme because she is attempting to obtain reimbursement for an expense that the company has already paid through the company credit card. In expense reimbursement fraud, multiple reimbursement schemes occur when an employee submits the same expense more than once, or submits an expense paid through one channel as though it was paid personally. This differs from a mischaracterized expense, where a personal cost is falsely described as business-related. It also differs from an overstated expense, where the amount is inflated, and from a fictitious expense, where no expense occurred. The key issue is duplicate recovery of the same lunch expense.


                    質問 # 181
                    Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

                    正解：D

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Fraudsters typically change the contact information (e.g., phone number, email) to prevent the true account holder from receiving alerts about suspicious activity.
                    Leaving the contact information unchanged would risk detection. Thus, option B is NOT a common fraudster tactic.
                    * Analysis of Incorrect Options:
                    * A - True; fraudsters steal funds or make purchases.
                    * C - True; known as "credential stuffing" or account chaining.
                    * D - True; phishing is a primary way to obtain credentials.
                    * Key Concept: Cyber-enabled fraud - account takeover schemes.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Account Takeover Fraud .


                    質問 # 182
                    Which of the following statements about competitive intelligence is CORRECT?

                    正解：D

                    解説：
                    The correct answer is C. Competitive intelligence is the lawful and ethical gathering and analysis of information about competitors, markets, products, customers, and industry conditions. It can support research and development, pricing decisions, strategic planning, and forecasting of competitors' costs or business moves. Option A is incorrect because illegal or covert acquisition of commercial information describes corporate espionage, not legitimate competitive intelligence. Option B describes government intelligence activity, not business competitive intelligence. Option D is incorrect because competitive intelligence should not use the same unlawful or deceptive methods associated with espionage. The ACFE material distinguishes lawful competitive intelligence from theft of data, trade secrets, and intellectual property.


                    質問 # 183
                    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?

                    正解：A

                    解説：
                    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.


                    質問 # 184
                    A common way that dishonest contractors collude to evade the competitive bidding process is:

                    正解：C

                    解説：
                    Submitting token bids is a common collusive procurement fraud method known as complementary bidding, also called protective, shadow, or cover bidding. In this scheme, competing contractors submit bids that are not serious attempts to win the contract. These bids might be intentionally too high, technically unacceptable, or structured with unfavorable terms so the preferred contractor wins while the process still appears competitive. This undermines the purpose of competitive bidding, which is to place bidders on equal terms and obtain the best price and conditions. Option B is inconsistent with market division, where conspirators divide markets rather than seek all areas. Option C refers more generally to shell or fictitious bidding, and option D is a billing fraud issue, not the common collusive bidding method described here.


                    質問 # 185
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