Online Engine CFE-Fraud-Schemes-and-Financial-Crimes Real Exam Questions

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

SectionObjectives
Financial Crimes- Money Laundering
  • 1. Placement, layering, integration stages
    - Banking and Payment Fraud
    • 1. Wire fraud and electronic transfers
      • 2. Check and credit card fraud
        Fraud Schemes- Asset Misappropriation Schemes
        • 1. Billing and expense reimbursement fraud
          • 2. Skimming and cash larceny
            - Financial Statement Fraud
            • 1. Revenue recognition manipulation
              • 2. Asset overstatement and liability concealment
                Fraud Investigation and Analysis- Evidence collection and documentation
                • 1. Chain of custody principles
                  - Data analysis in fraud detection
                  • 1. Trend and anomaly identification

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q309-Q314):

                    NEW QUESTION # 309
                    What type of fraud scheme would MOST LIKELY be revealed by identifying employees with the same government identification numbers?

                    Answer: B

                    Explanation:
                    The correct answer is A. A ghost employee scheme involves adding a fictitious or nonworking person to the payroll so the fraudster can collect wages or salary payments. Data analysis can help detect ghost employees by identifying duplicate, invalid, or suspicious employee information. Multiple employees using the same government or tax identification number is a strong red flag because legitimate employees should generally have unique identifying numbers. Payment tampering involves altering payments after they are initiated, while falsified hours and salary schemes usually involve overstated time worked or unauthorized pay-rate changes for real employees. Fraudulent commission schemes involve manipulating sales or commission records. The ACFE materials specifically identify duplicate government identification numbers as a test for ghost employee schemes.


                    NEW QUESTION # 310
                    Jonathan, a Certified Fraud Examiner (CFE), is tasked with identifying potential indicators of intrusion into his employer's computer network. Which of the following might indicate that the organization's network has been compromised or accessed without authorization?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Being prompted to install unfamiliar software is a red flag for malware or unauthorized access, often indicating that attackers are attempting to establish persistence in the system. This is a classic indicator of a compromised network.
                    * Analysis of Incorrect Options:
                    * A - Standard security measure, not a red flag.
                    * C - Data from supplier countries is normal if consistent with business operations.
                    * D - Access denial to files outside a user's role is a normal access control, not an intrusion sign.
                    * Key Concept: Cyberfraud detection - identifying intrusion indicators.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Threats .


                    NEW QUESTION # 311
                    Which of the following is a method that might be used to fraudulently overstate the inventory balance?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Failing to write off obsolete inventory inflates reported inventory, overstating assets and potentially net income. Fraudsters may leave unusable goods on the books to make financial statements appear stronger.
                    * Analysis of Incorrect Options:
                    * A - An allowance for sales returns relates to revenue recognition, not inventory overstatement.
                    * B - Relates to accounts receivable, not inventory.
                    * C - Applying lower of cost or NRV reduces inventory to fair value, not overstates it.
                    * Key Concept: Overstating assets through improper inventory valuation.
                    Reference: ACFE Manual, Financial Statement Fraud - Inventory Manipulation .


                    NEW QUESTION # 312
                    Which of the following is a method of identity theft prevention that is recommended for individuals?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Biometric authentication (fingerprints, facial recognition) is one of the strongest defenses against identity theft. It prevents unauthorized logins even if passwords are compromised.
                    * Analysis of Incorrect Options:
                    * A - Password reuse should be avoided altogether, not just limited.
                    * B - Updates should be installed promptly, not annually.
                    * C - Personal information should rarely, if ever, be transmitted via email, even with reputable companies.
                    * Key Concept: Identity theft prevention through strong authentication.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Identity Theft Controls .


                    NEW QUESTION # 313
                    A __________ is a day-by-day, or chronological, record of transactions.

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The journal is specifically the chronological record of transactions.
                    Each entry captures date, accounts affected, amounts, and explanation, making it the foundational record before posting to the ledger.
                    * Analysis of Incorrect Options:
                    * A. Asset - Not a record, but a resource.
                    * C. Checkbook - Only records cash movements, not all transactions.
                    * D. Ledger - Summarizes accounts, but not in chronological order.
                    * Key Concept: Chronological recording of transactions via the journal.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Journal vs. Ledger .


                    NEW QUESTION # 314
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