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| Section | Weight | Objectives |
|---|---|---|
| Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Payroll schemes - Check and payment tampering - Billing schemes |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Misuse of assets - Concealment techniques |
| Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Recording and summarizing transactions - Internal control fundamentals |
| Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Revenue and asset overstatements - Timing and disclosure manipulations - Expense and liability understatements |
| Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Prevention and detection methods - Cash skimming schemes |
| Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Financial institution fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Healthcare fraud |
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NEW QUESTION # 261
Which of the following recommendations for individuals is likely to be MOST EFFECTIVE in preventing identity theft?
Answer: C
Explanation:
The correct answer is A. Creating answers to security questions using unique, nonpublic details helps prevent identity thieves from bypassing account protections. Many security-question answers, such as a mother's maiden name, school name, pet name, or birthplace, can be discovered through social media, public records, or data breaches. Using answers that cannot be easily verified through public sources makes account recovery processes harder to exploit. Option B is weak because passwords and passphrases should not be reused across accounts at all. Option C is unsafe because email can be intercepted or misdirected, even when contacting reputable organizations. Option D is inadequate because moving files to the recycle bin does not securely erase data from a device before disposal.
NEW QUESTION # 262
Which of the following is NOT a method for stealing inventory and other assets?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Recognized schemes for stealing inventory include:
* Larceny schemes (direct theft)
* Asset requisition and transfer schemes (false requisitions to divert assets)
* Purchasing and receiving schemes (over-ordering or falsifying deliveries).
" Sales & Equipment handling " is not a defined fraud scheme, making D correct.
* Analysis of Incorrect Options:
* A. Larceny schemes - Valid theft method.
* B. Asset requisition and transfer - Document manipulation method.
* C. Purchasing and receiving schemes - Valid misappropriation scheme.
* Key Concept: Inventory theft schemes under the Fraud Tree.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Theft Schemes .
NEW QUESTION # 263
Which of the following statements regarding financial statement disclosures is TRUE?
Answer: B
Explanation:
The correct answer is A. Financial statement disclosures are required when information is necessary for users to understand the entity's financial position and risks. Potential losses from ongoing litigation generally must be disclosed when the likelihood of loss is reasonably possible, even if the amount is not yet certain. Option B is incorrect because significant subsequent events after the reporting period might require disclosure. Option C is incorrect because changes in accounting principles must generally be disclosed to preserve comparability and transparency. Option D is too narrow because related-party transactions require disclosure when material or relevant, not only when they financially harm stakeholders. The ACFE financial statement fraud materials identify improper disclosures, concealed liabilities, subsequent events, and related-party transactions as important fraud risk areas.
NEW QUESTION # 264
Which of the following is a TRUE statement regarding check fraud?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Check fraud is prevalent partly because the equipment needed (scanners, printers, software) is relatively inexpensive and widely available , lowering the barrier to entry.
* Analysis of Incorrect Options:
* A - False; many check fraud perpetrators are never caught.
* C - False; penalties are often not severe, and enforcement may be inconsistent.
* D - Incorrect, since B is a true statement.
* Key Concept: Nature and accessibility of check fraud schemes.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Check Fraud .
NEW QUESTION # 265
Aleksander, a Certified Fraud Examiner (CFE), is attempting to identify potential indicators of intrusion into his organization's computer network. Which of the following signs might indicate that an intrusion has occurred?
Answer: C
Explanation:
The correct answer is D. Users being denied access to files they normally use is a significant indicator of possible network intrusion. Such denial might result from unauthorized permission changes, malware, ransomware encryption, account compromise, or malicious alteration of access controls. In a professional fraud examination context, this condition should trigger immediate incident-response procedures, including review of system logs, firewall records, router logs, and affected files. Options A and C describe routine security and system maintenance activities. Option B is not inherently suspicious because the country has a legitimate client connection. The ACFE computer and internet fraud materials emphasize that compromised systems should be treated as suspect and reviewed for irregularities and abnormal activity.
NEW QUESTION # 266
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