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| Section | Objectives |
|---|---|
| Fraud Schemes in Financial Reporting | - Misrepresentation of assets and liabilities - Earnings manipulation techniques - Financial statement fraud schemes |
| Asset Misappropriation and Corruption Schemes | - Cash skimming and cash larceny schemes - Billing and expense reimbursement fraud - Corruption schemes including bribery and conflicts of interest |
| Financial Transaction Analysis | - Internal controls in financial processes - Banking and cash flow transactions - General ledger and journal entries |
| Financial Statements and Accounting Fundamentals | - Revenue, expenses, assets, and liabilities recognition - Basic accounting principles and concepts - Financial statement structure and interpretation |
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NEW QUESTION # 200
Green was a salesperson whose job required frequent travel. When Green went on a trip with her family that was not business related, she saved the receipts from her flight, hotel, and restaurant expenses. She turned in these receipts to her manager along with an expense report that described the expenses as business related.
Green's company reimbursed her for the expenses. This is an example of what type of expense reimbursement scheme?
Answer: B
Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes
NEW QUESTION # 201
Which of the following statements regarding new account fraud is MOST ACCURATE?
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:New account fraud occurs when fraudsters open accounts with false or stolen identities to exploit financial institutions before controls detect suspicious activity. Mobile deposits are particularly vulnerable because criminals can use counterfeit or altered images to deposit fraudulent checks quickly. This aligns with the Fraud Examiners Manual (2020) discussion of high-risk delivery channels for new account fraud.
* Analysis of Incorrect Options:
* A. Established accounts - Incorrect; fraud risk is higher in new accounts due to limited history and weaker controls.
* C. Six months definition - Not an ACFE standard; there is no fixed six-month definition.
* D. ATMs rarely targeted - Incorrect; ATMs are frequently exploited in new account fraud schemes.
* Key Concept: New account fraud in identity theft and corruption-related schemes.
Reference: ACFE Fraud Examiners Manual (2020), Identity Theft and New Account Fraud.
NEW QUESTION # 202
__________ are the amounts which are owed to other entities:
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Liabilities are defined as obligations to transfer assets or provide services to other entities in the future as a result of past transactions. They represent what the organization owes, distinguishing them from assets.
* Analysis of Incorrect Options:
* A. Supplies - Assets consumed within a year, not obligations.
* B. Expenses - Costs incurred, but not necessarily amounts owed.
* C. Assets - Resources owned, not obligations.
* Key Concept:Definition of Liabilities in accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Assets and Liabilities.
NEW QUESTION # 203
Which of the following is the MOST APPROPRIATE technique for detecting a cost mischarging scheme?
Answer: B
NEW QUESTION # 204
Financial statement fraud is committed by:
Answer: C
Explanation:
Detailed Explanation:
* Rationale for Correct Answer:While asset misappropriation schemes are usually committed by lower- level employees, financial statement fraud is most often committed by senior management. This is because executives have the authority to override controls, direct accounting policies, and influence financial reporting for personal gain (bonuses, stock prices, or to conceal poor performance).
* Analysis of Incorrect Options:
* A. Organized criminals - May commit fraud, but financial statement fraud specifically requires authority over reporting.
* B. Mid and lower-level employees - Lack sufficient authority to materially alter financial statements.
* D. All of the above - Incorrect, as financial statement fraud is overwhelmingly associated with senior management.
* Key Concept:Management override - financial statement fraud perpetrated by those with the authority to manipulate reports.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Role of Senior Management in Fraudulent Reporting.
NEW QUESTION # 205
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