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

SectionObjectives
Financial Crimes- Financial Statement Fraud
  • 1. Revenue manipulation
    • 2. Expense understatement
      • 3. Asset overstatement
        - Money Laundering
        • 1. Layering stage
          • 2. Placement stage
            • 3. Integration stage
              - Corruption Schemes
              • 1. Conflicts of interest
                • 2. Kickbacks
                  • 3. Bribery
                    Fraud Schemes- Fraudulent Disbursements
                    • 1. Billing schemes
                      • 2. Billing shell companies
                        • 3. Check tampering
                          - Asset Misappropriation Schemes
                          • 1. Inventory and asset theft
                            • 2. Payroll fraud
                              • 3. Expense reimbursement fraud
                                • 4. Cash theft and skimming

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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 (Q320-Q325):

                                  質問 # 320
                                  According to best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the appropriate designated government agency?

                                  正解：C

                                  解説：
                                  The correct answer is A because the FATF Recommendations provide that financial institutions and designated nonfinancial businesses and professions should report covered cash transactions that exceed the jurisdiction's designated threshold. Dealers in precious metals and stones, such as businesses selling gold jewelry, are commonly treated as higher-risk entities for anti-money laundering purposes. A domestic cash purchase above the threshold would therefore require reporting. Options B and C are below the designated threshold, so they do not meet the reporting requirement based on amount. Option D involves a food purchase, which is not the type of covered high-risk transaction described in the FATF large cash transaction guidance. The key issue is both the covered business type and the threshold amount.


                                  質問 # 321
                                  Maria is Annie's beneficiary under a life insurance policy. The two need a large sum of money, so Maria submits a claim with a phony death certificate indicating that Annie is no longer living, even though Annie is alive and has fled to a different town. Maria and Annie's actions are an example of which of the following fraud schemes?

                                  正解：C

                                  解説：
                                  Maria and Annie's actions are a fraudulent death claim scheme. In life insurance fraud, a fraudulent death claim occurs when a person falsely represents that the insured has died to obtain policy proceeds. The scheme can involve a fabricated death, a phony death certificate, staged disappearance, or collusion between the insured and beneficiary. Here, Annie is alive, and Maria submits a false claim supported by a phony death certificate. A tombstone policy claim generally involves policies or claims connected to deceased persons or fraudulent use of death information, but the facts here involve a living insured falsely reported as dead.
                                  Premium theft concerns misappropriation of premiums, and beneficiary extortion is not the scheme described.


                                  質問 # 322
                                  Which of the following scenarios BEST illustrates a misrepresentation health care fraud scheme?

                                  正解：A

                                  解説：
                                  The correct answer is B. Misrepresentation in health care or insurance fraud occurs when an applicant or insured person provides false information to obtain coverage, reduce premiums, or receive benefits that would not otherwise be available. Marco falsely states that he is a nonsmoker to obtain full insurance coverage, making the application materially misleading. Option A is a fictitious claim because the procedure was canceled. Option C involves improper use of another person's policy or coverage. Option D is closer to multiple-claim or duplicate reimbursement fraud. The ACFE health care fraud materials specifically identify misrepresentation on applications as an insured or beneficiary fraud scheme, making Marco's false smoking status the best example.


                                  質問 # 323
                                  Which of the following offender types are people who take the money and run away?

                                  正解：C

                                  解説：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
                                  Absconders .
                                  * Analysis of Incorrect Options:
                                  * B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
                                  * C. Offender types - Too vague; not a specific classification.
                                  * D. None of the above - Incorrect, since "Absconders" directly matches.
                                  * Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .


                                  質問 # 324
                                  Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

                                  正解：D

                                  解説：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Kickbacks are undisclosed payments made by vendors to employees of purchasing companies to secure favorable treatment. They are a classic form of bribery under the corruption classification of the Fraud Tree.
                                  * Analysis of Incorrect Options:
                                  * A. Bid-rigging - Involves collusion among bidders, not secret payments.
                                  * C. Presolicitation - A phase in procurement fraud, not the scheme itself.
                                  * D. None of the above - Incorrect, as kickbacks are the precise answer.
                                  * Key Concept: Kickbacks - secret vendor payments for favorable purchasing treatment.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Kickback Schemes .


                                  質問 # 325
                                  ......

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