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

SectionObjectives
Topic 1: 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
        Topic 2: Fraud Investigation and Analysis- Evidence collection and documentation
        • 1. Chain of custody principles
          - Data analysis in fraud detection
          • 1. Trend and anomaly identification
            Topic 3: Fraud Schemes- Asset Misappropriation Schemes
            • 1. Skimming and cash larceny
              • 2. Billing and expense reimbursement fraud
                - Financial Statement Fraud
                • 1. Asset overstatement and liability concealment
                  • 2. Revenue recognition manipulation

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q179-Q184):

                    NEW QUESTION # 179
                    Which of the following would be helpful in detecting a cash larceny scheme?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Cash larceny involves stealing cash after it has been recorded.
                    Reconciling register totals against actual drawer cash can reveal shortages, making option C the best detection method.
                    * Analysis of Incorrect Options:
                    * A - Weakens segregation of duties and increases fraud risk.
                    * B - Impractical; cross-training is often necessary.
                    * D - Cashiers counting their own registers weakens independent verification and may conceal theft.
                    * Key Concept: Detecting cash larceny through reconciliation controls.
                    Reference: ACFE Manual, Cash Receipts - Cash Larceny Schemes .


                    NEW QUESTION # 180
                    Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: This statement is True . Statistical sampling allows fraud examiners to make inferences about an entire population based on a representative sample. By calculating occurrence rates, they can estimate error rates and assess the likelihood of fraud in the larger dataset.
                    * Analysis of Incorrect Options:
                    * B. False - Incorrect because statistical sampling is explicitly designed to estimate population- level characteristics.
                    * Key Concept: Sampling in fraud examination - predicting occurrence and error rates.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Examination Techniques
                    - Statistical Sampling .


                    NEW QUESTION # 181
                    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 # 182
                    Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

                    Answer: A

                    Explanation:
                    The correct answer is A. Electronic funds transfer fraud involves the misuse of electronic payment systems to move money improperly. A vendor submitting an electronic bill through a client's online payment system for services not provided is a fraudulent use of electronic bill presentment or payment processes. Option B is payroll fraud, specifically falsified hours or salary. Option C involves theft and misuse of prepaid cards, not EFT manipulation by the payee. Option D describes payment card skimming, where card information is captured for later unauthorized use. The ACFE materials discuss electronic funds transfers, wire transfer fraud, electronic bill presentment and payment, and detection of EFT fraud as part of payment fraud risk.


                    NEW QUESTION # 183
                    Delivery has not occurred or services have not been rendered when:

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Revenue recognition requires that delivery has occurred or services have been rendered . If installation, testing, and customer acceptance have not occurred (A), or if a written order exists but with a right of return (B), delivery is not considered complete. Both scenarios prevent proper revenue recognition. Hence, the correct answer is C. Both A & B .
                    * Analysis of Incorrect Options:
                    * A - Correct condition, but incomplete.
                    * B - Correct condition, but incomplete.
                    * D. Neither A nor B - Incorrect, as both conditions do prevent recognition.
                    * Key Concept: Revenue recognition fraud risks - recognizing revenue prematurely.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Improper Revenue Recognition .


                    NEW QUESTION # 184
                    ......

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