CFE-Fraud-Schemes-and-Financial-Crimes Learning Materials, CFE-Fraud-Schemes-and-Financial-Crimes Passed

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

SectionWeightObjectives
Asset Misappropriation – Cash Receipts5–10%- Cash larceny schemes
- Cash skimming schemes
- Prevention and detection methods
Asset Misappropriation – Non-Cash Assets5–10%- Misuse of assets
- Inventory and equipment theft
- Concealment techniques
Financial Statement Fraud10–15%- Detection and red flags
- Revenue and asset overstatements
- Timing and disclosure manipulations
- Expense and liability understatements
Accounting Concepts5–10%- Financial statements structure
- Internal control fundamentals
- Recording and summarizing transactions
- Basic accounting principles
Corruption Schemes5–10%- Bribery and kickbacks
- Illegal gratuities and extortion
- Conflicts of interest
Industry-Specific Financial Crimes15–25%- Financial institution fraud
- Real estate and securities fraud
- Insurance fraud
- Healthcare fraud
- Cyber-enabled and cryptocurrency fraud
Asset Misappropriation – Cash Disbursements10–15%- Check and payment tampering
- Expense reimbursement schemes
- Billing schemes
- Payroll schemes
Identity Theft1–5%- Types and techniques
- Prevention and detection
Theft of Data and Intellectual Property5–10%- Corporate espionage
- Safeguarding proprietary information
- Data and IP theft methods

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q196-Q201):

NEW QUESTION # 196
XYZ Company files for bankruptcy. The court requires XYZ Company to sell its properties and inventory and use the proceeds to pay creditors, thereby discharging all of the company's dischargeable debts. This type of bankruptcy filing is known as:

Answer: D

Explanation:
The correct answer is D. Liquidation bankruptcy involves identifying the debtor's assets, selling nonexempt assets, and using the proceeds to pay creditors. After the liquidation process, the debtor may receive a discharge of eligible debts, depending on the applicable jurisdiction and the nature of the obligations. The facts state that XYZ Company must sell its properties and inventory and apply the proceeds to creditors, which is the defining feature of liquidation. Reorganization bankruptcy allows a debtor to continue operating while restructuring debts under an approved plan. Receivership is a court-supervised arrangement involving a receiver, but it is not the filing type described. "Debt forgiveness bankruptcy" is not the proper ACFE classification.


NEW QUESTION # 197
Which of the following statements about the different types of malware is MOST ACCURATE?

Answer: B

Explanation:
The correct answer is C. A Trojan horse is malware that appears to be legitimate, useful, or harmless software but contains hidden malicious code. Once installed or executed, it can damage systems, steal information, create unauthorized access, or perform other harmful actions. Option A describes ransomware, not a worm; ransomware restricts access to systems or files and demands payment. A worm is self-replicating malware that spreads across networks. Option B describes adware more closely than spyware. Spyware secretly monitors and reports user activity or information. Option D also describes spyware rather than ransomware.
Professionally, the key distinction is the malware's function: concealment and deception for Trojan horses, self-replication for worms, surveillance for spyware, and restriction or encryption for ransomware.


NEW QUESTION # 198
Which of the following terms BEST describes a property and casualty insurance scheme that involves filing an insurance claim for destroyed items, such as a boat or expensive equipment, that never actually existed?

Answer: B

Explanation:
The correct answer is B. A paper property scheme involves an insurance claim for property that exists only
"on paper," meaning the claimed property never actually existed or was never owned by the claimant. The question describes a claim for destroyed items, such as a boat or expensive equipment, that did not exist. This differs from a staged theft, where an actual event is falsely created or arranged to appear like a theft. It also differs from an inflated theft or inflated inventory scheme, where property might exist but the claimant exaggerates the quantity, quality, or value of the loss. The ACFE insurance fraud material identifies property schemes, including phony or inflated thefts and paper boats, as property and casualty insurance fraud methods.


NEW QUESTION # 199
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Data minimization -the practice of limiting the collection, storage, and retention of sensitive data to only what is necessary-reduces the potential harm in case of a breach. This is a widely recommended control for protecting proprietary information.
* Analysis of Incorrect Options:
* A - Monitoring competitors' practices does not secure one's own information.
* C - Quiet rooms are not a standard security safeguard.
* D - Restricting nonemployees is helpful, but overly broad and impractical as a primary recommendation.
* Key Concept: Information security strategies to safeguard proprietary data.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Protecting Proprietary Information .


NEW QUESTION # 200
When an employee processes a fictitious refund of goods, the amount of cash in the register does not balance with the register log.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In a false refund scheme , the fraudster enters a fictitious refund into the register system, making it appear that merchandise was returned. The register log reflects the fraudulent refund, so the cash on hand does balance with the adjusted log. Thus, the mismatch described in the question does not occur.
* Analysis of Incorrect Option:
* A. True - Incorrect because the log and cash are manipulated to match, concealing the theft.
* Key Concept: Cash register fraud (false refunds vs. false voids).
Reference: ACFE Manual, Cash Receipts - Refund and Void Schemes .


NEW QUESTION # 201
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