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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q158-Q163):

NEW QUESTION # 158
In which phase of the competitive bidding process do fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

A. Submission
B. Solicitation
C. Need recognition
D. False specification

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:During the solicitation phase, corrupt employees may attempt to eliminate legitimate competitors by restricting the list of vendors invited to bid. This unfairly favors a particular supplier, often in exchange for bribes or kickbacks.
* Analysis of Incorrect Options:
* A. Need recognition - Involves creating false or unnecessary demand, not restricting bidders.
* C. False specification - Relates to vague or tailored specifications, not bid solicitation.
* D. Submission - Occurs after solicitation when vendors submit bids.
* Key Concept:Solicitation phase schemes - restricting competition.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Procurement and Bid-Rigging Schemes.

NEW QUESTION # 159
In the fraud scale, pressure, opportunity, and integrity variables all result in a list of ___ possible red flags or indicators of occupational fraud and abuse.

A. 0
B. 1
C. 2
D. 3

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:W. Steve Albrecht's Fraud Scale introduced the relationship between pressure, opportunity, and integrity. He and his colleagues identified 81 red flags or behavioral indicators of occupational fraud and abuse based on these three dimensions. Therefore, the correct answer is A. 81.
* Analysis of Incorrect Options:
* B. 82 / C. 83 / D. 84 - Distractors; none match the number identified in the fraud scale research.
* Key Concept:Fraud Scale - Red Flags of occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Albrecht's Fraud Scale.

NEW QUESTION # 160
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

A. Concealed check scheme
B. Endorse check scheme
C. Legitimate check scheme
D. Payable check scheme

Answer: A

NEW QUESTION # 161
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not result from theft.

A. True
B. False

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is False. Shrinkage is a general term for unaccounted- for inventory losses, and it can indeed result from theft, errors, damage, or waste. To say shrinkage does not result from theft is misleading because theft is one of its primary causes.
* Analysis of Incorrect Options:
* A. True - Incorrect, as theft is often a major contributor to shrinkage.
* B. False - Correct, since shrinkage can include theft.
* Key Concept:Shrinkage includes theft as a cause of unexplained inventory loss.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Inventory and Other Assets - Definition and Causes of Shrinkage.

NEW QUESTION # 162
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. Past posting
C. Vehicle repair
D. Staged accident

Answer: B

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 # 163
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