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| Section | Objectives |
|---|---|
| Financial Crimes | - Corruption Schemes
|
| Fraud Schemes | - Asset Misappropriation Schemes
|
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NEW QUESTION # 244
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This is True . When an employee has significant authority or discretion in the procurement process (e.g., drafting specifications, approving vendors, or evaluating bids), they are more capable of steering contracts toward favored suppliers. This increases the risk of corruption schemes like kickbacks or bid-rigging .
* Analysis of Incorrect Options:
* B. False - Incorrect; influence grows with authority over procurement.
* Key Concept: Procurement authority is a key risk factor for corruption.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Procurement Schemes .
NEW QUESTION # 245
A typical issue involving materiality and fraud would be:
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Materiality is most often associated with fraudulent financial statements because fraudsters may argue that misstatements are "immaterial." However, deliberate misstatements of any size can be fraudulent. Materiality thus plays a critical role in assessing fraudulent statement cases .
* Analysis of Incorrect Options:
* B. Misappropriations - Involve theft, but materiality is less central than in reporting fraud.
* C. Civil lawsuit - A possible outcome, not the core accounting issue.
* D. Quality control - Not related to materiality in fraud.
* Key Concept: Materiality in Financial Statement Fraud - even small misstatements may be fraudulent.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Materiality and Misstatements .
NEW QUESTION # 246
Physical assets including _________ and ________ are the most commonly misappropriated noncash assets in our study.
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Studies by the ACFE consistently show that inventory and equipment are the most commonly misappropriated noncash assets. They are highly liquid, valuable, and often difficult to monitor without strong controls.
* Analysis of Incorrect Options:
* A. Interest & Collusion - Not physical assets.
* C. Inventory & Purchase - Purchase is a process, not a physical asset.
* D. Sales & Equipment - Sales are transactions, not assets.
* Key Concept: Noncash asset misappropriation - inventory and equipment are the primary targets.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Common Targets of Misappropriation .
NEW QUESTION # 247
Skylar messages Timothy on a social media platform even though they have never met and expresses romantic interest. When Timothy responds, Skylar asks him to move the conversation to an outside messaging platform, and they develop a romantic relationship over several months through their communications. During this time, Skylar never requests that Timothy send her money or items of value, but she does convince him to make several large purchases of cryptocurrencies through a new cryptocurrency exchange. When Timothy tries to sell the cryptocurrency at a profit and withdraw his funds, Skylar stops responding to his messages, and he discovers the cryptocurrency exchange did not actually exist. Timothy is a victim of:
Answer: A
Explanation:
Timothy is a victim of a pig butchering scheme. This scam combines long-term relationship manipulation with fraudulent investment activity, commonly involving cryptocurrency. The fraudster builds trust over weeks or months, moves the victim to a private messaging channel, and encourages investments through a fake platform. The victim often sees apparent gains, but the trading platform is controlled by the fraudster or does not exist. Once the victim attempts to withdraw funds, the fraudster disappears or demands more money.
This is not a Ponzi scheme because the facts do not involve paying old investors with new investor funds. It is not a pump-and-dump because no market manipulation of a traded security is described. It is broader than a simple advance-fee scheme.
NEW QUESTION # 248
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This statement is False . According to ACFE studies, asset misappropriation is the most common but least costly category of occupational fraud. Fraudulent statements are the least common but most costly, while corruption falls in the middle in both frequency and cost.
* Key Concept: Fraud Tree Statistics - frequency and cost comparison of asset misappropriation, corruption, and financial statement fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Tree - Comparative Analysis of Fraud Categories .
NEW QUESTION # 249
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