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| Section | Objectives |
|---|---|
| Topic 1: Financial Crimes | - Financial Statement Fraud
|
| Topic 2: Fraud Schemes | - Asset Misappropriation Schemes
|
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NEW QUESTION # 208
Aleksander, a Certified Fraud Examiner (CFE), is attempting to identify potential indicators of intrusion into his organization's computer network. Which of the following signs might indicate that an intrusion has occurred?
Answer: D
Explanation:
The correct answer is D. Users being denied access to files they normally use is a significant indicator of possible network intrusion. Such denial might result from unauthorized permission changes, malware, ransomware encryption, account compromise, or malicious alteration of access controls. In a professional fraud examination context, this condition should trigger immediate incident-response procedures, including review of system logs, firewall records, router logs, and affected files. Options A and C describe routine security and system maintenance activities. Option B is not inherently suspicious because the country has a legitimate client connection. The ACFE computer and internet fraud materials emphasize that compromised systems should be treated as suspect and reviewed for irregularities and abnormal activity.
NEW QUESTION # 209
Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Corporate spies do use social engineering, but their primary methods include surveillance, infiltration (e.g., posing as employees), and technical monitoring. The statement in option C is false because searching desks/workstations is a tactic, but it is not the primary method.
* Analysis of Incorrect Options:
* A - True; fake badges are a common infiltration tactic.
* B - True; low-level jobs provide physical access.
* D - True; technical surveillance is a recognized method.
* Key Concept: Methods of corporate espionage.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Competitive Intelligence and Espionage .
NEW QUESTION # 210
Which of the following is not a skimming scheme?
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Common skimming schemes include unrecorded sales , theft of incoming checks , and understating sales/receivables . "Fraud & Cost" is not a recognized skimming scheme and appears to be a distractor.
* Analysis of Incorrect Options:
* A. Unrecorded sales - A classic skimming method.
* C. Theft of checks through the mail - Another recognized skimming approach (incoming receivables).
* D. Understated sales and receivables - A concealment method within skimming schemes.
* B. Fraud & Cost - Not a scheme classification.
* Key Concept: Skimming schemes vs. unrelated distractors.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming Types
.
NEW QUESTION # 211
Skimming cases can more likely be detected by:
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming is difficult to detect because the stolen cash is never recorded ("off-book"). Therefore, it is often discovered by accident - such as customer complaints, discovery of missing deposits, or unexpected reconciliations - rather than through audits or routine controls.
* Analysis of Incorrect Options:
* A. Internal audits - Effective for many frauds but weak at uncovering skimming because records appear normal.
* C. Internal controls - Preventive controls may deter but cannot detect unrecorded theft.
* D. Occupational frauds - Too broad and not a detection method.
* Key Concept: Detection of Skimming - most often accidental.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming Schemes and Detection .
NEW QUESTION # 212
Baker, an employee of ABC Corporation, is the only employee who has control of the purchasing function for his department. Baker authorizes an order for supplies that ABC does not need and uses these supplies to make improvements to his house. This is an example of what kind of fraud?
Answer: A
Explanation:
The correct answer is A. Baker used the company's purchasing function to acquire goods for his personal benefit, making the scheme a personal purchase with company funds. This type of billing scheme occurs when an employee causes the organization to pay for goods or services that are not for legitimate business use. The fact that Baker ordered unnecessary supplies and used them to improve his house shows a personal benefit disguised as a business purchase. A pass-through scheme involves an intermediary company used to resell goods or services at inflated prices. A pay-and-return scheme involves overpaying a vendor and diverting the refund. Theft of inventory is less precise because Baker fraudulently caused the company to purchase the items.
NEW QUESTION # 213
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