ACFE Reliable CFE-Financial-Transactions-and-Fraud-Schemes Test Notes

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NEW QUESTION 22
Which of the following is an example of a cash larceny scheme?

  • A. Anne buys a $500 table from a resale shop. Olive, the cashier, rings up a $400 sale on the register and steals the excess $100.
  • B. Laura pretends to ring up a sale when Amy makes a purchase, but instead she pockets Amy’s cash and gives her the merchandise without recording the sale.
  • C. Scott rings a “no sale” transaction at his cash register, opens the drawer, and takes a $100 bill.
  • D. Michael is a cashier at a clothing store. He rings up a fictitious return of a $50 sweater and takes $50 from the cash register.

Answer: D

Explanation:
Explanation/Reference: https://www.agacgfm.org/Intergovernmental-Toolbox/Fraud-Prevention/Tools-by-Fraud-Type/Cash-Larceny.aspx#:~:text=Among%20the%20five%20most%20prevalent,Stealing%20cash%20from%20the%
20register

 

NEW QUESTION 23
_________ assumes the business will go on indefinitely in the future.

  • A. Materiality
  • B. Going concern
  • C. Fair value
  • D. Cost

Answer: B

 

NEW QUESTION 24
Which of the following statements regarding new account fraud is MOST ACCURATE?

  • A. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
  • B. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
  • C. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
  • D. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf

 

NEW QUESTION 25
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

  • A. Affinity fraud
  • B. Missing-heir scheme
  • C. Grandparent scheme
  • D. Pretexting fraud

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504

 

NEW QUESTION 26
……

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