信頼的CFE-Fraud-Schemes-and-Financial-Crimes｜権威のあるCFE-Fraud-Schemes-and-Financial-Crimes最新受験攻略試験｜試験の準備方法Certified Fraud Examiner -Fraud Schemes and Financial Crimes日本語

「今の生活と仕事は我慢できない。他の仕事をやってみたい。」このような考えがありますか。しかし、どのようにより良い仕事を行うことができますか。ITが好きですか。ITを通して自分の実力を証明したいのですか。IT業界に従事したいなら、IT認定試験を受験して認証資格を取得することは必要になります。あなたが今しなければならないのは、広く認識された価値があるIT認定試験を受けることです。そうすれば、新たなキャリアへの扉を開くことができます。ACFEのCFE-Fraud-Schemes-and-Financial-Crimes認定試験というと、きっとわかっているでしょう。この資格を取得したら、新しい仕事を探す時、あなたが大きなヘルプを得ることができます。何ですか。自信を持っていないからCFE-Fraud-Schemes-and-Financial-Crimes試験を受けるのは無理ですか。それは問題ではないですよ。あなたはMogiExamのCFE-Fraud-Schemes-and-Financial-Crimes問題集を利用することができますから。

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

SectionObjectives
Fraud Schemes- Financial Statement Fraud
  • 1. Asset overstatement and liability concealment
    • 2. Revenue recognition manipulation
      - Asset Misappropriation Schemes
      • 1. Billing and expense reimbursement fraud
        • 2. Skimming and cash larceny
          Fraud Investigation and Analysis- Evidence collection and documentation
          • 1. Chain of custody principles
            - Data analysis in fraud detection
            • 1. Trend and anomaly identification
              Financial Crimes- Banking and Payment Fraud
              • 1. Wire fraud and electronic transfers
                • 2. Check and credit card fraud
                  - Money Laundering
                  • 1. Placement, layering, integration stages

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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 (Q170-Q175):

                    質問 # 170
                    ______________ is required not only for theft, but for procedures to detect errors, avoid waste, and ensure a proper amount of inventory is maintained.

                    正解：

                    解説：
                    Internal control (Inventory Control)
                    * Rationale for Correct Answer: Strong internal controls - particularly inventory controls - are essential not just to prevent theft, but also to detect errors, reduce waste, and ensure that inventory levels are appropriate. Controls such as physical counts, reconciliations, and segregation of duties protect against misappropriation and inefficiencies.
                    * Key Concept: Internal Controls as a preventive and detective mechanism in asset safeguarding.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Control procedures.


                    質問 # 171
                    A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

                    正解：B

                    解説：
                    The best answer is B. A consumer approached by a contractor should independently verify the contractor's license or registration with the proper licensing agency before agreeing to work. Home repair and contractor scams often involve unsolicited offers, false claims of urgent repairs, inflated prices, poor workmanship, or unlicensed contractors. Oral agreements are risky because they provide little evidence of the work, price, warranties, or rights of cancellation. References can be useful, but a phone number supplied by the contractor might be fake or controlled by an accomplice. Asking about experience is also insufficient because the contractor can misrepresent it. Independent verification with the licensing authority is stronger because it confirms whether the contractor meets professional and regulatory requirements.


                    質問 # 172
                    The principle behind full disclosure is:

                    正解：B

                    解説：
                    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 .


                    質問 # 173
                    White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?

                    正解：A

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Misuse of noncash assets occurs when employees use company assets for personal purposes without authorization. Even though the vehicle was returned undamaged, unauthorized use and concealment by false statements makes it a fraud scheme under asset misappropriation.
                    * Analysis of Incorrect Options:
                    * A - Incorrect; unauthorized use with deception constitutes fraud.
                    * B - Expense reimbursement involves falsified claims for travel/expenses, not vehicle misuse.
                    * D - Financial statement fraud involves misstating accounting entries, unrelated here.
                    * Key Concept: Misuse of company assets (noncash) as part of asset misappropriation.
                    Reference: ACFE Manual, Asset Misappropriation - Misuse of Noncash Assets .


                    質問 # 174
                    Which of the following scenarios is an example of upcoding?

                    正解：B

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Upcoding occurs when a provider bills for a higher level of service than what was actually provided. Billing a 15-minute visit as a 60-minute visit is a classic upcoding scheme.
                    * Analysis of Incorrect Options:
                    * A. Name brand prescription - Not upcoding; this is prescribing choice, not billing fraud.
                    * B. Multiple codes instead of one - This is unbundling , not upcoding.
                    * D. Changing service date - This is falsifying service dates , not upcoding.
                    * Key Concept: Health care billing fraud - upcoding vs. unbundling.
                    Reference: ACFE Fraud Examiners Manual (2020) , Fraudulent Disbursements: Health Care Fraud .


                    質問 # 175
                    ......

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