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CFE-Financial-Transactions-and-Fraud-Schemes Exams, Exam CFE-Financial-Transactions-and-Fraud-Schemes Fee

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q162-Q167):

NEW QUESTION # 162
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

  • A. Identifying all incidents of breach that occurred
  • B. Restoring control of the affected systems
  • C. Creating an incident response plan
  • D. Limiting the damage caused by the attack

Answer: C

Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/

 

NEW QUESTION # 163
Joe's automobile insurance policy expired in June. In August, Joe was involved in an automobile accident, and his vehicle was severely damaged. After the accident, Joe contacted his insurance company and reinstated the policy. In September, Joe then submitted a claim with a September accident date for the damages that occurred to his vehicle in August. Joe has engaged in which of the following insurance schemes?

  • A. Inflated damages
  • B. Staged accident
  • C. Vehicle repair
  • D. Past posting

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Past posting occurs when an insured reinstates or purchases insurance coverage after a loss has already occurred and then submits a false claim, backdating the loss to appear covered. Joe's scheme fits this exactly.
* Analysis of Incorrect Options:
* A. Staged accident - Fraudulent accidents deliberately caused, not applicable here.
* B. Inflated damages - Exaggerating actual losses, not retroactive coverage.
* D. Vehicle repair - General claim fraud, but not the scheme in question.
* Key Concept: Insurance fraud - past posting schemes.
Reference: ACFE Manual, Financial Transactions - Insurance Fraud Schemes.

 

NEW QUESTION # 164
Which of the following search is used for unusually high incidence of returns and allowances scheme?

  • A. Returns and allowances
  • B. Disposals of allowances than reorders
  • C. None of the above
  • D. Allowances by vendors

Answer: A

 

NEW QUESTION # 165
The heart of the bookkeeping system is the ___________.

  • A. Journal
  • B. Checkbook
  • C. Asset
  • D. Liability

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The journal is the core of the bookkeeping system because it provides a chronological record of all business transactions. Each transaction is recorded as a journal entry before posting to the ledger.
* Analysis of Incorrect Options:
* A. Asset - A resource, not a recording system.
* B. Liability - An obligation, not the recording medium.
* C. Checkbook - Tracks cash disbursements, but not all transactions.
* Key Concept:Journal as the primary book of original entry.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Bookkeeping Systems.

 

NEW QUESTION # 166
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

  • A. Authentication
  • B. Accuracy of data
  • C. Availability of data
  • D. Non-repudiation

Answer: B

 

NEW QUESTION # 167
......

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