ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Questions Vce | CFE-Fraud-Schemes-and-Financial-Crimes Latest Exam Experience

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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Data analysis in fraud detection
  • 1. Trend and anomaly identification
    - Evidence collection and documentation
    • 1. Chain of custody principles
      Topic 2: Financial Crimes- Banking and Payment Fraud
      • 1. Wire fraud and electronic transfers
        • 2. Check and credit card fraud
          - Money Laundering
          • 1. Placement, layering, integration stages
            Topic 3: 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

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q239-Q244):

                    NEW QUESTION # 239
                    A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

                    Answer:

                    Explanation:
                    Investigation
                    * Rationale for Correct Answer: Fraud investigations can be highly costly to organizations. The process often involves external forensic examiners, legal proceedings, employee time, and disruption of operations. While necessary, investigations represent a significant resource commitment in terms of both time and financial cost.
                    * Key Concept: Fraud Investigation Costs - deterrence vs. response strategies.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Investigations section - Cost of Fraud Investigations .


                    NEW QUESTION # 240
                    __________ may be defined as the offering, giving, receiving, or soliciting anything of value to influence an official act.

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Bribery is specifically defined as offering, giving, receiving, or soliciting anything of value to influence an official act or business decision. It is one of the four primary corruption categories.
                    * Analysis of Incorrect Options:
                    * A. Corruption - Broader category; bribery is one part of it.
                    * B. Diverting business to vendors - A conflict of interest scheme, not bribery.
                    * D. Lacking approval authority - Refers to control weaknesses, not corruption.
                    * Key Concept: Bribery definition and its role in corruption.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bribery .


                    NEW QUESTION # 241
                    Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Insurer health care fraud occurs when the insurance company itself engages in deception for financial gain. Submitting inflated cost data to regulators in order to justify rate increases is a direct example of insurer fraud.
                    * Analysis of Incorrect Options:
                    * A. Intermediary verifying claims - Proper procedure, not fraud.
                    * C. Passing on negotiated rates - Legitimate practice.
                    * D. Denying incomplete claims - May be harsh, but not fraudulent.
                    * Key Concept: Insurer fraud vs. provider or claimant fraud .
                    Reference: ACFE Fraud Examiners Manual (2020) , Health Care Fraud: Insurer Schemes .


                    NEW QUESTION # 242
                    ___________ is to allow the owner, investors, creditors, and others with an interest to know the appropriate book worth of the business at a particular date.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The balance sheet provides a snapshot of a company's financial position at a specific date. It shows assets, liabilities, and equity, allowing stakeholders to assess book value and solvency.
                    * Analysis of Incorrect Options:
                    * A. Equity - A component of the balance sheet, not the full report.
                    * C. Income statement - Shows performance over a period, not book worth at a date.
                    * D. Financial record - Too general.
                    * Key Concept: Balance Sheet as a tool for determining book worth at a point in time.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Financial Statements Overview .


                    NEW QUESTION # 243
                    Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?

                    Answer: D

                    Explanation:
                    Valentin's scheme is best described as property flipping. Property flipping becomes fraudulent when real estate is quickly resold at an artificially inflated price supported by false or misleading appraisals, sham transactions, or misrepresentations. The key facts are the quick resale and inflated value created through a fraudulent appraisal. A daisy chain generally involves a sequence of related transactions or parties used to inflate value or conceal the nature of the transaction, but the question asks for the best description of the basic scheme. A fraudulent sale is too general, and an air loan involves a fictitious borrower, fictitious property, or nonexistent transaction. The ACFE material discusses fraudulent appraisals, real estate fraud, and property flipping as financial institution fraud risks.


                    NEW QUESTION # 244
                    ......

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