検証するCFE-Fraud-Schemes-and-Financial-Crimes日本語資格取得と正確的なCFE-Fraud-Schemes-and-Financial-Crimes学習関連題

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

SectionObjectives
Topic 1: Financial Crimes- Money Laundering
  • 1. Layering stage
    • 2. Integration stage
      • 3. Placement stage
        - Corruption Schemes
        • 1. Conflicts of interest
          • 2. Kickbacks
            • 3. Bribery
              - Financial Statement Fraud
              • 1. Expense understatement
                • 2. Asset overstatement
                  • 3. Revenue manipulation
                    Topic 2: Fraud Schemes- Asset Misappropriation Schemes
                    • 1. Cash theft and skimming
                      • 2. Expense reimbursement fraud
                        • 3. Payroll fraud
                          • 4. Inventory and asset theft
                            - Fraudulent Disbursements
                            • 1. Billing schemes
                              • 2. Check tampering
                                • 3. Billing shell companies

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                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes 認定 CFE-Fraud-Schemes-and-Financial-Crimes 試験問題 (Q169-Q174):

                                  質問 # 169
                                  The behavior profile of employees who are involved in bribery schemes may include:

                                  正解：D

                                  解説：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Employees involved in bribery or corruption schemes often exhibit lifestyle red flags such as gambling habits, drug/alcohol addiction, or extravagant spending . These behaviors create financial pressures that may motivate or result from corrupt activity.
                                  * Analysis of Incorrect Options:
                                  * A, B, C individually - Each is a red flag, but the most accurate answer is all of the above .
                                  * Key Concept: Behavioral red flags in corruption cases.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Red Flags of Bribery .


                                  質問 # 170
                                  Oona goes to an expensive restaurant for lunch while on a business trip and pays for the meal with a company credit card. She later submits an expense reimbursement claim for several expenses she paid for using a personal credit card while on the trip and includes the receipt from the lunch. Oona's scheme can BEST be characterized as:

                                  正解：C

                                  解説：
                                  The correct answer is A. Oona's conduct is a multiple expense reimbursement scheme because she is attempting to obtain reimbursement for an expense that the company has already paid through the company credit card. In expense reimbursement fraud, multiple reimbursement schemes occur when an employee submits the same expense more than once, or submits an expense paid through one channel as though it was paid personally. This differs from a mischaracterized expense, where a personal cost is falsely described as business-related. It also differs from an overstated expense, where the amount is inflated, and from a fictitious expense, where no expense occurred. The key issue is duplicate recovery of the same lunch expense.


                                  質問 # 171
                                  Larceny by fraud or deception means that:

                                  正解：D

                                  解説：
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Larceny by fraud (often termed "theft by deception") occurs when someone unlawfully obtains another's property by deception rather than by direct taking. As defined in fraud examination principles, deception can involve: (1) creating or reinforcing a false impression, (2) failing to correct a false impression, or (3) failing to disclose material facts such as liens or adverse claims. Because all three scenarios represent deceptive means to unlawfully take property, the correct answer is D. All of the above .
                                  * Analysis of Incorrect Options:
                                  * A, B, C each describe valid examples of fraud by deception but individually do not fully capture the concept.
                                  * D encompasses the totality of recognized deceptive practices under larceny by fraud.
                                  * Key Concept: Fraud by deception as an element of theft and misappropriation.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Law section - Elements of Fraud and Theft by Deception .


                                  質問 # 172
                                  Which of the following options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?

                                  正解：C

                                  解説：
                                  The correct answer is B. A fictitious payee scheme occurs when an insurance insider directs payments to a fabricated or unauthorized recipient and then misappropriates the funds. In this scenario, the agent changes the beneficiary to a made-up person and authorizes distribution of policy proceeds, enabling the agent to abscond with the money. The fraudulent feature is the creation or use of a false payee, not a false death. A false information scheme is broader and does not specifically describe the payment diversion. A fictitious death scheme would involve falsely claiming that the insured died. "False heir scheme" is not the best ACFE category. The ACFE insurance fraud materials identify fictitious payees as an agent or broker fraud method.


                                  質問 # 173
                                  Which of the following statements describes a best practice for preventing electronic payment tampering?

                                  正解：D

                                  解説：
                                  The correct answer is B. ACH blocks are a preventive bank control that allows an account holder to instruct the bank not to permit ACH debits from designated accounts. This reduces the risk of unauthorized electronic withdrawals. Option A is incorrect because positive pay for ACH should not be declined; it can help verify ACH transactions before they clear. Option C violates segregation of duties because the person initiating electronic payments should not also control ACH filters or payment security settings. Option D is also weak because using separate accounts for paper checks and electronic transactions can improve monitoring and limit exposure. The ACFE materials identify ACH blocks, ACH filters, positive pay, segregation of duties, and bank security services as important controls against electronic payment tampering.


                                  質問 # 174
                                  ......

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