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

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

Section

Objectives

Fraud Schemes

- Financial Statement Fraud

1. Asset overstatement and liability concealment
2. Revenue recognition manipulation

- Asset Misappropriation Schemes

1. Billing and expense reimbursement fraud
2. Skimming and cash larceny

Fraud Investigation and Analysis

- Evidence collection and documentation

1. Chain of custody principles

- Data analysis in fraud detection

1. Trend and anomaly identification

Financial Crimes

- Banking and Payment Fraud

1. Check and credit card fraud
2. Wire fraud and electronic transfers

- Money Laundering

1. Placement, layering, integration stages

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q92-Q97):

NEW QUESTION # 92
A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

A. Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
B. Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
C. Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
D. Require the contractor to provide the phone number of a reference who can attest to the quality of their services.

Answer: C

Explanation:
The best answer is B. A consumer approached by a contractor should independently verify the contractor's license or registration with the proper licensing agency before agreeing to work. Home repair and contractor scams often involve unsolicited offers, false claims of urgent repairs, inflated prices, poor workmanship, or unlicensed contractors. Oral agreements are risky because they provide little evidence of the work, price, warranties, or rights of cancellation. References can be useful, but a phone number supplied by the contractor might be fake or controlled by an accomplice. Asking about experience is also insufficient because the contractor can misrepresent it. Independent verification with the licensing authority is stronger because it confirms whether the contractor meets professional and regulatory requirements.

NEW QUESTION # 93
Which of the following is the criterion for bid solicitation?

A. Containing false statements
B. To falsify the bid log
C. Allowing the purchaser to discuss possible employment with the contractor
D. To withdraw low bids

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Fraudulent bid solicitation practices include issuing requests for proposals or bid documents that contain false statements or misleading conditions to favor a particular vendor.
* Analysis of Incorrect Options:
* B. Employment discussions - A conflict of interest, not bid solicitation fraud.
* C. Withdraw low bids - A submission phase scheme.
* D. Falsify bid log - A separate manipulation method, not solicitation criterion.
* Key Concept: Fraudulent bid solicitation - using false or misleading statements to limit competition.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid Solicitation Manipulation .

NEW QUESTION # 94
According to Hollinger and Clark, for policy development, management must pay attention to:

A. Neither A nor B
B. Enforcement of sanctions
C. Both A & B
D. A clear understanding regarding theft behavior

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Hollinger and Clark's research emphasized that management policy should focus on: (1) developing a clear understanding of theft behavior and its causes, and (2) enforcing sanctions consistently. Both are necessary to reduce employee deviance and occupational fraud. Thus, C). Both A & B is correct.
* Key Concept: Hollinger-Clark Study - policy implications for managing employee theft.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Hollinger-Clark Research Findings .

NEW QUESTION # 95
Skimming is:

A. The addition of cash from a victim entity prior to its entry in an accounting system.
B. The removal of cash from a victim entity after its entry in an accounting system.
C. The removal of cash from a victim entity prior to its entry in an accounting system.
D. None of above

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming is defined as the theft of cash before it is recorded in the books . Because the stolen funds are never entered into the accounting system, this is often referred to as an "off-book" fraud. It is distinct from cash larceny , which occurs after cash has been recorded.
* Analysis of Incorrect Options:
* B. The addition of cash - Incorrect; skimming involves removal, not addition.
* C. Removal after entry - This describes cash larceny, not skimming.
* D. None of above - Incorrect since option A is correct.
* Key Concept: Skimming schemes - off-book cash theft.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming Schemes .

NEW QUESTION # 96
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

A. Bid log
B. Bid pooling
C. Bid opening
D. Fictitious bidding

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Bid pooling occurs when vendors collude to divide contracts among themselves. They agree in advance who will submit the lowest bid for certain contracts, ensuring each participant gets a share of the business.
* Analysis of Incorrect Options:
* A. Bid opening - The formal process of opening bids, not fraud.
* B. Fictitious bidding - Not a standard fraud term.
* D. Bid log - A record of submitted bids, not a scheme.
* Key Concept: Bid pooling - collusion among vendors in bid-rigging schemes.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid-Rigging and Vendor Collusion .

NEW QUESTION # 97
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