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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q176-Q181):

NEW QUESTION # 176
Which of the following measures will MOST LIKELY prevent cash larceny schemes from occurring?

A. Having all employees use the same cash register for their transactions
B. Restricting other employees from performing the duties of an absent employee
C. Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees
D. Keeping employees unaware that the company performs surprise cash counts

Answer: C

NEW QUESTION # 177
Which of the following is NOT a distinguishing characteristic of a Ponzi scheme?

A. Promoters of Ponzi schemes promise investors uncommonly high returns.
B. Promoters of Ponzi schemes engage in minimal amounts of valid commerce or investments.
C. Participants are paid based on the number of new investors that they recruit.
D. Participants believe that they are making a legitimate investment.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Ponzi schemes differ from pyramid schemes. In Ponzi schemes, investors are paid returns from funds contributed by later investors, not based on recruiting new investors. Recruiting-based payouts are a characteristic of pyramid schemes, not Ponzi schemes.
* Analysis of Incorrect Options:
* A. Legitimate investment belief - True; victims believe the investment is genuine.
* B. High returns promised - Classic Ponzi hallmark.
* D. Minimal valid commerce - Ponzi promoters often fake or exaggerate legitimate investments.
* Key Concept: Difference between Ponzi schemes and pyramid schemes.
Reference: ACFE Fraud Examiners Manual (2020), Financial Transactions: Ponzi Schemes.

NEW QUESTION # 178
Forced reconciliation of the account says:

A. to conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
B. to conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
C. to conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
D. to conceal inventory is to alter shrinkage record so that it matches the physical inventory count.

Answer: A

NEW QUESTION # 179
Which of the following is an example of a technical security control that organizations can use to secure computer systems and communication networks?

A. Human audits
B. Data security
C. Application security
D. Penetration testing

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Technical security controls include software- and hardware-based measures such as application security, firewalls, and encryption. Application security protects against vulnerabilities in the programs employees use.
* Analysis of Incorrect Options:
* B. Human audits - Administrative control, not technical.
* C. Penetration testing - A detective measure/test, not a control itself.
* D. Data security - A broad goal, not a specific technical control.
* Key Concept: Technical security controls for preventing cyberfraud.
Reference: ACFE Fraud Examiners Manual (2020), Computer and Internet Fraud: Security Controls.

NEW QUESTION # 180
________ decrease assets and expenses and/or increase liabilities and/or equity.

A. Credit
B. None of all
C. Journal Entries
D. Debit

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Credits decrease assets and expenses while increasing liabilities and equity. They are recorded on the right-hand side of ledger accounts, forming the counterbalance to debits.
* Analysis of Incorrect Options:
* A. Journal Entries - Too general; not a directional effect.
* B. Debit - Opposite effect of credits.
* D. None of all - Incorrect because "credit" is the precise answer.
* Key Concept:Credit rules in double-entry accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Debits and Credits.

NEW QUESTION # 181
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