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Valid Exam CFE-Financial-Transactions-and-Fraud-Schemes Study Guide & Pass Guaranteed CFE-Financial-Transactions-and-Fraud-Schemes Exam Discount: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q181-Q186):

NEW QUESTION # 181
What is sometimes used to overcome well-designed internal controls of a victim company?

A. Shell company
B. Rubber stamp supervisors
C. Collusion
D. Fraudulent invoices

Answer: C

NEW QUESTION # 182
According to Hollinger and Clark for Policy development, management must pay attention to:

A. A clear understanding regarding theft behavior
B. Enforcement of sanctions
C. Neither A nor B
D. Both A & B

Answer: D

NEW QUESTION # 183
Which of the following is an example of a cash larceny scheme?

A. Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.
B. Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.
C. Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
D. Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cash larceny involves stealing cash after it has been recorded. Mark stole $50 directly from the register after recording sales, which is a cash larceny scheme.
* Analysis of Incorrect Options:
* A. Paul's scheme - This is skimming (off-book theft), not larceny.
* B. Emily's scheme - This is a lapping scheme (concealing theft of receivables), not pure larceny.
* C. Sarah/Jenna - This is an overstated refund scheme (fraudulent disbursement), not larceny.
* Key Concept: Cash larceny vs. skimming vs. fraudulent disbursements.
Reference: ACFE Fraud Examiners Manual (2020), Cash Receipts: Larceny Schemes.

NEW QUESTION # 184
_________ revenues involve the recording sales of goods or services hat did not occur.

A. Red flag revenues
B. Concealed revenues
C. Financial revenues
D. Fictitious or fabricated revenues

Answer: D

NEW QUESTION # 185
The fraudster's interest lies with an employer other than the company.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:By definition, conflict of interest fraud arises when an employee has a hidden financial or ownership interest in another entity with which the employer does business. The fraudster's loyalty is divided because their interest lies outside of their primary employer.
* Analysis of Incorrect Options:
* B. False - Incorrect because the essence of conflict of interest is precisely that the fraudster's interest lies outside their company.
* Key Concept: Conflict of Interest (divided loyalty).
Reference: ACFE Fraud Examiners Manual (2020), Conflict of Interest.

NEW QUESTION # 186
......

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