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| Section | Weight | Objectives |
|---|---|---|
| Accounting Concepts | 5–10% | - Basic accounting principles - Recording and summarizing transactions - Internal control fundamentals - Financial statements structure |
| Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Billing schemes - Payroll schemes - Expense reimbursement schemes |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash larceny schemes - Cash skimming schemes |
| Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud - Real estate and securities fraud |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Expense and liability understatements - Revenue and asset overstatements - Timing and disclosure manipulations |
| Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
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NEW QUESTION # 129
____________ is a summary of the account balances carried in a ledger.
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The balance sheet summarizes account balances from the ledger at a specific date, presenting assets, liabilities, and equity. It reflects the organization's financial position and is derived from ledger balances.
* Analysis of Incorrect Options:
* B. Income statement - Summarizes revenues and expenses, not all ledger balances.
* C. Financial statement - A general term, but the specific answer here is balance sheet.
* D. General journal - Book of original entry, not a summary.
* Key Concept: Balance sheet as a summary of ledger accounts.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Financial Statements Overview .
NEW QUESTION # 130
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 # 131
Which of the following options BEST describes horizontal analysis?
Answer: C
Explanation:
The correct answer is B. Horizontal analysis compares financial statement amounts across accounting periods and focuses on changes over time. Fraud examiners use it to identify unusual increases, decreases, or trends in individual line items, such as revenue, expenses, inventory, accounts receivable, or liabilities. Option C describes ratio analysis, which measures relationships between different financial statement amounts. Option D describes vertical analysis, which expresses financial statement items as percentages of a base amount, such as total assets or net sales. Option A is unrelated. In financial statement fraud detection, horizontal analysis helps reveal abnormal trends that might indicate improper revenue recognition, concealed liabilities, manipulated expenses, or other misstatements requiring further investigation.
NEW QUESTION # 132
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Baiting is a social engineering tactic where fraudsters leave infected flash drives or storage media in public areas, hoping victims will plug them in, unknowingly installing malware. This is an accurate description.
* Analysis of Incorrect Options:
* A. Pharming - Involves redirecting users from legitimate websites to fraudulent ones, not mail redirection.
* B. Dumpster diving - Searching physical trash for sensitive information, not computers from resellers.
* C. Shoulder surfing - Observing someone's screen or keystrokes, not access exploitation.
* Key Concept: Identity theft techniques .
Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Identity Theft and Social Engineering .
NEW QUESTION # 133
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: A
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 # 134
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