CFE-Financial-Transactions-and-Fraud-Schemes Dumps - CFE-Financial-Transactions-and-Fraud-Schemes Testfagen

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

Section	Weight	Objectives
Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Cash larceny - Prevention and detection methods
Financial Statement Fraud	10–15%	- Improper disclosures - Revenue recognition schemes - Asset and liability misrepresentation - Financial statement analysis techniques
Asset Misappropriation – Inventory and Other Assets	5–10%	- Inventory theft and misuse - Prevention and detection controls - Concealment of asset shrinkage
Asset Misappropriation – Fraudulent Disbursements	15–20%	- Register disbursement fraud - Billing schemes - Electronic payment tampering - Payroll fraud schemes - Expense reimbursement fraud
Corruption Schemes	5–10%	- Bribery and kickbacks - Prevention and detection strategies - Illegal gratuities and extortion - Conflicts of interest
Other Fraud Schemes	10–15%	- Insurance fraud - Procurement and contract fraud - Theft of data and intellectual property - Healthcare fraud - Identity theft and financial crimes
Basic Accounting and Auditing Concepts	15–20%	- Auditing standards and procedures - Financial statement components and relationships - Fundamental accounting principles - Internal control frameworks and objectives
Internal Control and Fraud Prevention	10–15%	- Control testing and evaluation - Fraud risk assessment - Design of anti-fraud controls

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Prüfungsfragen mit Lösungen (Q35-Q40):

35. Frage
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A. Presolicitaion
B. None of the above
C. Bid-rigging
D. Kickbacks

Antwort: D

36. Frage
Conflict of interest cases are more easily prevented than detected.

A. False
B. True

Antwort: B

37. Frage
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

A. Register scheme
B. Fraudulent scheme
C. Force inventory scheme
D. Disbursement scheme

Antwort: A

38. Frage
Which of the following is an example of a corruption scheme?

A. A government procurement manager awards a lucrative contract to a vendor in exchange for an offer of future employment.
B. A public company omits recurring costs from its financial statements to make the company appear more profitable than it actually is.
C. A warehouse manager receives thirty tablets in a shipment but excludes five from the records and sells them to third parties.
D. Two data analysts steal confidential algorithms from their workplace and use the stolen data to start a competing business.

Antwort: A

Begründung:
Explanation/Reference: https://www.acfe.com/risk-assessment-m13.aspx

39. Frage
According to SAB 104, for revenue to be considered realized or realizable and earned, which of the following criteria is NOT met?

A. Timings have been met
B. Services have been rendered
C. Collectability is reasonably assured
D. Persuasive evidence of an arrangement exists

Antwort: A

Begründung:
Detailed Explanation:
* Rationale for Correct Answer:The SEC's Staff Accounting Bulletin (SAB) 104 outlines four criteria for revenue recognition:
* Persuasive evidence of an arrangement exists.
* Delivery has occurred or services have been rendered.
* The seller's price is fixed or determinable.
* Collectability is reasonably assured.
"Timings have been met" is not one of the recognized criteria, making C the correct answer.
* Analysis of Incorrect Options:
* A, B, D - All are required conditions.
* C - Not part of SAB 104.
* Key Concept:Revenue recognition criteria under SAB 104.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Revenue Recognition Standards (SAB 104).

40. Frage
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