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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 2: Corruption Schemes | 5–10% | - Bribery and kickbacks - Illegal gratuities and extortion - Conflicts of interest |
| Topic 3: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Prevention and detection methods - Cash skimming schemes |
| Topic 4: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 5: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Check and payment tampering - Billing schemes |
| Topic 6: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Revenue and asset overstatements - Detection and red flags - Expense and liability understatements |
| Topic 7: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Topic 8: Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud - Healthcare fraud |
| Topic 9: Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Internal control fundamentals - Recording and summarizing transactions |
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NEW QUESTION # 70
It is recommended for businesses to take which of the following measures to prevent identity theft?
Answer: B
Explanation:
The correct answer is A because businesses should protect employees' and customers' personal information, particularly when it is transmitted over wireless networks. Encryption reduces the risk that identity thieves can intercept and misuse sensitive information. Option B is poor practice because using government identification numbers as employee identification numbers increases exposure if internal records are accessed. Option C is too broad and not risk-based; access to customer information should be limited to employees with a legitimate business need, not simply management status. Option D is incorrect because regular audits and reviews of information-handling practices help identify weaknesses and improve identity theft prevention. The ACFE material emphasizes methods of preventing identity theft for businesses, including safeguards for personal identifying information.
NEW QUESTION # 71
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation ) are confidentiality, integrity, availability, authentication, and non-repudiation . While accuracy of data is important, it is not formally one of the core security goals.
* Analysis of Incorrect Options:
* A. Availability - Ensures users can access data when needed.
* C. Authentication - Confirms identities before granting access.
* D. Non-repudiation - Prevents denial of legitimate transactions.
* Key Concept: Information security objectives for fraud prevention.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles .
NEW QUESTION # 72
Which of the following would be MOST INDICATIVE of loan fraud in a draw request submitted by a construction developer?
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A draw request is used by construction developers to obtain loan funds for work completed. If lien releases are missing, it suggests subcontractors may not have been paid, and the developer might be misrepresenting completed work-an indicator of loan fraud.
* Analysis of Incorrect Options:
* A - Omission of personal account statements isn't unusual for a draw request.
* B - Change orders are common in construction projects.
* D - Multiple inspection reports support validity, not fraud.
* Key Concept: Loan fraud detection through supporting documentation review.
Reference: ACFE Manual, Financial Transactions - Loan Fraud .
NEW QUESTION # 73
George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This is a tech-support scam , in which fraudsters trick victims into believing their computers are infected and then charge fees for unnecessary or fake repairs. The scam often targets elderly victims.
* Analysis of Incorrect Options:
* A. Pharming - Redirects users to fake websites, not fake support calls.
* B. Bait and switch - Advertising deception, not fraudulent computer support.
* D. Smishing - Fraud via SMS text messages, not on-screen computer popups.
* Key Concept: Consumer fraud schemes - tech-support scams.
Reference: ACFE Fraud Examiners Manual (2020) , Consumer Fraud Schemes .
NEW QUESTION # 74
____________ is a process by which a bookkeeper records all transactions and can adjust the books.
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The accounting cycle is the complete process of recording transactions, adjusting the books, preparing trial balances, and producing financial statements. Journal entries are part of the process, but the entire structured sequence is called the accounting cycle.
* Analysis of Incorrect Options:
* A. Journal Entries - Steps within the cycle, not the entire process.
* C. Financial statement - Output of the cycle, not the process itself.
* D. None of all - Incorrect since the accounting cycle is the correct term.
* Key Concept: Accounting Cycle - structured process of recording and adjusting transactions.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - The Accounting Cycle .
NEW QUESTION # 75
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