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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q148-Q153):

NEW QUESTION # 148
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

Answer:

Explanation:
Sampling
* Rationale for Correct Answer:Sampling is a fraud examination technique that enables investigators to review a subset of documents rather than all records. Properly designed sampling provides reasonable assurance and allows focus on anomalies or red flags.
* Key Concept:Sampling in fraud examination and audit testing.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Examination Techniques - Sampling and Document Review.

NEW QUESTION # 149
Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

A. Phantom lien
B. Air loan
C. Property flopping
D. Daisy chain

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: An air loan is a mortgage fraud scheme where the borrower and sometimes insiders create completely fictitious properties or borrowers. Here, the nonexistent property and loan proceeds being pocketed fits this definition.
* Analysis of Incorrect Options:
* A. Property flopping - Involves short sales and undervaluing distressed property.
* C. Phantom lien - False liens filed to collect fraudulent claims on real estate.
* D. Daisy chain - Involves multiple property transactions between conspirators to inflate value.
* Key Concept: Loan fraud schemes - fictitious property loans (air loans).
Reference: ACFE Manual, Financial Transactions - Mortgage and Loan Fraud.

NEW QUESTION # 150
Persuasive evidence of an arrangement does not exist when:

A. Timings not meet properly.
B. No written or verbal agreement exists.
C. Revenue and corresponding expenses don't match each other.
D. Capitalized expenses and Liabilities will not be up to satisfied level.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:According to SAB 104, revenue recognition requires persuasive evidence of an arrangement. This does not exist if there is no written contract, purchase order, or verbal agreement supporting the transaction.
* Analysis of Incorrect Options:
* A. Revenue and expenses don't match - Violates matching principle, not persuasive evidence.
* C. Timings not meet properly - Refers to delivery/performance, not evidence of arrangement.
* D. Capitalized expenses and liabilities - Irrelevant to revenue recognition.
* Key Concept:Revenue recognition requirement: Persuasive evidence of an arrangement.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Revenue Recognition Standards (SAB 104).

NEW QUESTION # 151
Which of the following is NOT the aspect of inventory purchase?

A. might be some fraud scheme in inventory.
B. inventory for the year 2 will be much greater than year 1.
C. Increase sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.
D. Inventory purchases purposely increase in year 1 only to be liquidated in year 2.

Answer: B

NEW QUESTION # 152
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.
One's actions (i.e., Rationalization)

Answer:

Explanation:
* Rationale for Correct Answer:Rationalization is the cognitive process by which fraud perpetrators justify their unethical conduct so they can commit fraud without feeling like criminals. A common way is to "invent a good reason" for their actions (e.g., "I deserve it," "I'll pay it back," "Everyone else is doing it"). Thus, the correct completion is "one's actions" or more precisely, Rationalization.
* Analysis of Incorrect Options:Since this is a fill-in-the-blank, the distractors are implied. The only correct concept here is rationalization of one's actions.
* Key Concept:Rationalization - one leg of the fraud triangle.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Rationalization in Cressey's Fraud Triangle.

NEW QUESTION # 153
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q148-Q153):

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