Exam CFE-Fraud-Schemes-and-Financial-Crimes Preview, CFE-Fraud-Schemes-and-Financial-Crimes Examcollection Dumps Torrent

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

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

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                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q328-Q333):

                                  NEW QUESTION # 328
                                  Which of the following is an example of a technical security control that organizations can use to secure computer systems and communication networks?

                                  Answer: A

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Technical security controls include software- and hardware-based measures such as application security, firewalls, and encryption . Application security protects against vulnerabilities in the programs employees use.
                                  * Analysis of Incorrect Options:
                                  * B. Human audits - Administrative control, not technical.
                                  * C. Penetration testing - A detective measure/test, not a control itself.
                                  * D. Data security - A broad goal, not a specific technical control.
                                  * Key Concept: Technical security controls for preventing cyberfraud.
                                  Reference: ACFE Fraud Examiners Manual (2020) , Computer and Internet Fraud: Security Controls .


                                  NEW QUESTION # 329
                                  The principle behind full disclosure is:

                                  Answer: B

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: The full disclosure principle requires that all material facts and deviations from GAAP be disclosed to readers of financial statements so that they are not misled.
                                  Transparency is essential for informed decision-making by investors, creditors, and regulators.
                                  * Analysis of Incorrect Options:
                                  * B. SAS - Refers to auditing standards, not accounting standards.
                                  * C. Writer - Incorrect; disclosures are intended for readers/users.
                                  * D. None of above - Incorrect since option A is correct.
                                  * Key Concept: Full disclosure principle - providing users with all material information.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - GAAP:
                                  Full Disclosure .


                                  NEW QUESTION # 330
                                  Forced reconciliation of the account says:

                                  Answer: B


                                  NEW QUESTION # 331
                                  Which of the following is NOT a distinguishing characteristic of a Ponzi scheme?

                                  Answer: C

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Ponzi schemes differ from pyramid schemes. In Ponzi schemes, investors are paid returns from funds contributed by later investors, not based on recruiting new investors. Recruiting-based payouts are a characteristic of pyramid schemes , not Ponzi schemes.
                                  * Analysis of Incorrect Options:
                                  * A. Legitimate investment belief - True; victims believe the investment is genuine.
                                  * B. High returns promised - Classic Ponzi hallmark.
                                  * D. Minimal valid commerce - Ponzi promoters often fake or exaggerate legitimate investments.
                                  * Key Concept: Difference between Ponzi schemes and pyramid schemes .
                                  Reference: ACFE Fraud Examiners Manual (2020) , Financial Transactions: Ponzi Schemes .


                                  NEW QUESTION # 332
                                  The behavior profile of employees who are involved in bribery schemes may include:

                                  Answer: D

                                  Explanation:
                                  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 .


                                  NEW QUESTION # 333
                                  ......

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