ACFE CFE-Financial-Transactions-and-Fraud-Schemes Fragen und Antworten, Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Prüfungsfragen

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

Section	Weight	Objectives
Basic Accounting and Auditing Concepts	15–20%	- Fundamental accounting principles - Internal control frameworks and objectives - Auditing standards and procedures - Financial statement components and relationships
Corruption Schemes	5–10%	- Prevention and detection strategies - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest
Asset Misappropriation – Fraudulent Disbursements	15–20%	- Expense reimbursement fraud - Billing schemes - Payroll fraud schemes - Electronic payment tampering - Register disbursement fraud
Internal Control and Fraud Prevention	10–15%	- Fraud risk assessment - Control testing and evaluation - Design of anti-fraud controls
Financial Statement Fraud	10–15%	- Asset and liability misrepresentation - Improper disclosures - Financial statement analysis techniques - Revenue recognition schemes
Other Fraud Schemes	10–15%	- Insurance fraud - Healthcare fraud - Theft of data and intellectual property - Identity theft and financial crimes - Procurement and contract fraud
Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Cash larceny - Prevention and detection methods
Asset Misappropriation – Inventory and Other Assets	5–10%	- Prevention and detection controls - Inventory theft and misuse - Concealment of asset shrinkage

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Prüfungsfragen mit Lösungen (Q153-Q158):

153. Frage
Which of the following is NOT a standard of generally accepted accounting principles (GAAP)?

A. Full disclosure
B. Quality control
C. Conservatism
D. Cost

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer:Key GAAP principles include Conservatism, Historical Cost, and Full Disclosure. Quality control is not a GAAP principle; rather, it is a concept from auditing standards related to ensuring audit quality.
* Analysis of Incorrect Options:
* A. Conservatism - GAAP principle requiring cautious reporting of uncertain outcomes.
* B. Cost - Historical cost principle is central to GAAP.
* C. Full disclosure - Requires all relevant information to be presented.
* D. Quality control - Belongs to auditing, not GAAP.
* Key Concept:GAAP principles - distinguishing accounting standards from auditing practices.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - GAAP Standards.

154. Frage
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?

A. Using different publications to publish their bid solicitations
B. Submitting bids on fake contracts to give the appearance of genuine competition
C. Submitting invoices for work that was not performed on joint projects
D. Arranging an agreement with competitors to divide and allocate markets

Antwort: D

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Market division and allocation agreements are a classic bid-rigging scheme in which contractors collude to evade competition by assigning territories, customers, or project types among themselves. This undermines free and open competition.
* Analysis of Incorrect Options:
* B - Fake contracts are not a recognized collusion tactic in competitive bidding.
* C - Publishing solicitations in different outlets does not evade competition.
* D - Submitting false invoices is fraud, but it occurs after contract award, not during the bidding process.
* Key Concept: Bid rigging and collusion in procurement fraud.
Reference: ACFE Manual, Corruption - Procurement and Bid-Rigging Schemes.

155. Frage
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Internal audits
B. Employee theft
C. Recorded sales
D. Occupational frauds

Antwort: B

156. Frage
Most of the shell company schemes involve the purchase of goods rather than services.

A. False
B. True

Antwort: A

157. Frage
Which of the following is a TRUE statement regarding check fraud?

A. None of the above statements are true.
B. The equipment required to commit check fraud is relatively inexpensive.
C. Most perpetrators of check fraud are caught and prosecuted.
D. The penalties for committing check fraud are relatively severe.

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Check fraud is prevalent partly because the equipment needed (scanners, printers, software) is relatively inexpensive and widely available, lowering the barrier to entry.
* Analysis of Incorrect Options:
* A - False; many check fraud perpetrators are never caught.
* C - False; penalties are often not severe, and enforcement may be inconsistent.
* D - Incorrect, since B is a true statement.
* Key Concept: Nature and accessibility of check fraud schemes.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Check Fraud.

158. Frage
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