CFE-Financial-Transactions-and-Fraud-Schemes考試內容 - CFE-Financial-Transactions-and-Fraud-Schemes在線題庫

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反詐騙師認證協會（ACFE）是一個專注於預防、檢測和阻止詐騙的專業組織。ACFE 實現此使命的一種方式是為專門從事詐騙預防和檢測的專業人士提供認證計劃。認證反詐騙師（CFE）是詐騙領域中最受尊重和認可的認證之一。

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam是一個全面的考試，涵蓋了與金融交易和欺詐計劃相關的各個主題。該考試分為四個部分，每個部分都旨在測試候選人在欺詐調查不同領域的知識和技能。這些領域包括金融交易和欺詐計劃、調查技術、欺詐的法律要素以及欺詐預防和威懾。

最新的 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 免費考試真題 (Q52-Q57):

問題 #52
The principle behind full disclosure is:

A. Any material deviation from GAAP must be explained to writer of the financial information.
B. None of above
C. Any material deviation from SAS must be explained to the writer oh the financial information.
D. Any material deviation from GAAP must be explained to the reader of the financial information.

答案：D

問題 #53
Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:

A. Pay and return scheme
B. Cash larceny scheme
C. Need recognition scheme
D. Pass-through scheme

答案：D

解題說明：
Detailed Explanation:
* Rationale for Correct Answer:This is a Pass-through scheme, a type of Conflict of Interest under the corruption category. In this scheme, the employee sets up a shell company to act as a vendor. The shell purchases goods from legitimate suppliers and resells them to the employer at inflated prices. Pilar' s actions align perfectly with this definition.
* Analysis of Incorrect Options:
* A. Need recognition scheme - Involves manipulating an employer's need to justify a purchase, not reselling via a shell.
* B. Pay and return scheme - A fraudulent disbursement scheme where overpayments are made and refunds diverted. Not applicable here.
* D. Cash larceny scheme - Involves theft of incoming cash, unrelated to vendor fraud.
* Key Concept: Pass-through scheme (Conflict of Interest within Corruption).
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest Schemes.

問題 #54
According to Hollinger and Clark, for policy development, management must pay attention to:

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

答案：D

解題說明：
Detailed Explanation:
* Rationale for Correct Answer:Hollinger and Clark's research emphasized that management policy should focus on: (1) developing a clear understanding of theft behavior and its causes, and (2) enforcing sanctions consistently. Both are necessary to reduce employee deviance and occupational fraud. Thus, C). Both A & B is correct.
* Key Concept:Hollinger-Clark Study - policy implications for managing employee theft.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Hollinger-Clark Research Findings.

問題 #55
Which of the following scenarios is an example of an economic extortion scheme?

A. A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
B. An employee receives a payment for directing excess business to a vendor.
C. A purchasing employee and vendor agree to bill the company for services that were not provided.
D. A government official demands money in exchange for awarding a contract to a vendor.

答案：D

解題說明：
Detailed Explanation:
* Rationale for Correct Answer: Economic extortion occurs when someone demands payment or benefit under threat of harm (explicit or implicit). A government official demanding money in exchange for awarding a contract is classic extortion.
* Analysis of Incorrect Options:
* A - This is a billing scheme (fraudulent disbursement), not extortion.
* C - This is a kickback scheme (corruption).
* D - This is an illegal gratuity scheme (reward after action).
* Key Concept: Types of corruption-extortion vs. bribery vs. gratuities.
Reference: ACFE Manual, Corruption - Economic Extortion.

問題 #56
______________ is required not only for theft, but for procedures to detect errors, avoid waste, and ensure a proper amount of inventory is maintained.

答案：

解題說明：
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.

問題 #57
......

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CFE-Financial-Transactions-and-Fraud-Schemes考試內容 - CFE-Financial-Transactions-and-Fraud-Schemes在線題庫

CFE-Financial-Transactions-and-Fraud-Schemes在線題庫，最新CFE-Financial-Transactions-and-Fraud-Schemes題庫資訊

最新的 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 免費考試真題 (Q52-Q57):

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