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| Section | Objectives |
|---|---|
| Fraud Schemes | - Fraudulent Disbursements
|
| Financial Crimes | - Financial Statement Fraud
|
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NEW QUESTION # 26
Delivery has not occurred or services have not been rendered when:
Answer: A
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Revenue recognition requires that delivery has occurred or services have been rendered . If installation, testing, and customer acceptance have not occurred (A), or if a written order exists but with a right of return (B), delivery is not considered complete. Both scenarios prevent proper revenue recognition. Hence, the correct answer is C. Both A & B .
* Analysis of Incorrect Options:
* A - Correct condition, but incomplete.
* B - Correct condition, but incomplete.
* D. Neither A nor B - Incorrect, as both conditions do prevent recognition.
* Key Concept: Revenue recognition fraud risks - recognizing revenue prematurely.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Improper Revenue Recognition .
NEW QUESTION # 27
Which of the following is a TRUE statement about counterfeit payment cards?
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Blank plastic cards are a common basis for counterfeit card production. Fraudsters encode stolen magnetic stripe or chip data onto blank cards.
* Analysis of Incorrect Options:
* A - False; holograms are designed to be difficult to reproduce.
* B - False; high-speed printers and embossers make counterfeiting easier, not harder.
* D - Incorrect, since A and B are false.
* Key Concept: Counterfeit card fraud methods.
Reference: ACFE Manual, Financial Transactions - Payment Card Fraud .
NEW QUESTION # 28
Which of the following situations describes a red flag that might be indicative of loan fraud?
Answer: D
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Loan fraud often involves suspicious or unusual documentation patterns. A change order submitted at the same time as a draw request is a red flag, because it suggests manipulation of project costs to justify larger draws from lenders.
* Analysis of Incorrect Options:
* A. Missing documents - Could indicate sloppy recordkeeping, not necessarily fraud.
* B. Low turnover - Not a fraud indicator.
* D. Increasing change orders - Could be suspicious, but not as strong a fraud red flag as simultaneous change order and draw request.
* Key Concept: Loan fraud indicators .
Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Loan Fraud Red Flags .
NEW QUESTION # 29
Which of the following options is the BEST example of a technical security control that organizations can use to block unauthorized or unverified transmissions?
Answer: C
Explanation:
The correct answer is A. Firewalls are technical security controls designed to monitor, filter, and control network traffic based on established security rules. They help block unauthorized, suspicious, or unverified transmissions between trusted internal systems and external networks. Application security is also technical in nature, but it focuses on protecting software applications rather than broadly controlling network transmissions. Cipher locks are physical access controls used to restrict entry to facilities or secured areas.
Data classification is an administrative control that categorizes information according to sensitivity and handling requirements. The ACFE computer and internet fraud materials recognize firewalls, routers, logging, monitoring, and technical safeguards as key components of a secure computing environment.
NEW QUESTION # 30
Which of the following offender types are people who take the money and run away?
Answer: B
Explanation:
Detailed Explanation:
* Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
Absconders .
* Analysis of Incorrect Options:
* B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
* C. Offender types - Too vague; not a specific classification.
* D. None of the above - Incorrect, since "Absconders" directly matches.
* Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .
NEW QUESTION # 31
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