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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q165-Q170):

NEW QUESTION # 165
Which of the following is an example of a technical security control that organizations can use to secure computer systems and communication networks?

• A. Encryption
• B. Cipher locks
• C. Penetration testing
• D. Human audits

Answer: A

Explanation:
Explanation/Reference: https://purplesec.us/security-controls/#:~:text=Examples%20of%20technical%20controls%20include,Firewalls

 

NEW QUESTION # 166
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

• A. Two employees
• B. More than two employees
• C. None of the above
• D. Single employee

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:When a single employee is responsible for opening the mail and recording payments, the risk of theft of incoming checks is greatest. This lack of segregation of duties allows one person both custody of funds and recordkeeping authority, a classic internal control weakness.
* Analysis of Incorrect Options:
* B & C - Involving two or more employees provides better segregation of duties, reducing the risk.
* D. None of the above - Incorrect since option A directly matches.
* Key Concept:Segregation of duties to prevent skimming/theft of incoming checks.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Theft of Incoming Payments.

 

NEW QUESTION # 167
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

• A. Corruption
• B. Lacking approval authority
• C. Bribery
• D. Diverting business to vendors

Answer: C

 

NEW QUESTION # 168
Which of the following would be MOST INDICATIVE of loan fraud in a draw request submitted by a construction developer?

• A. There are several inspection reports.
• B. Change orders have been included.
• C. Lien releases from subcontractors are not included with the request.
• D. The developer's personal account statements have been omitted.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A draw request is used by construction developers to obtain loan funds for work completed. If lien releases are missing, it suggests subcontractors may not have been paid, and the developer might be misrepresenting completed work-an indicator of loan fraud.
* Analysis of Incorrect Options:
* A - Omission of personal account statements isn't unusual for a draw request.
* B - Change orders are common in construction projects.
* D - Multiple inspection reports support validity, not fraud.
* Key Concept: Loan fraud detection through supporting documentation review.
Reference: ACFE Manual, Financial Transactions - Loan Fraud.

 

NEW QUESTION # 169
Which of the following is an insurance fraud detection tool that uses computer-generated reports to compare payments going to the same location and identify funds fraudulently sent to brokers?

• A. Vendor master lists
• B. Payroll reports
• C. Electronic confirmations
• D. Address similarity reports

Answer: C

 

NEW QUESTION # 170
......

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