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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q209-Q214):

NEW QUESTION # 209
Which of the following is TRUE regarding pyramid schemes?

A. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
B. All pyramid organizational structures are illegal
C. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
D. None of the above

Answer: A

NEW QUESTION # 210
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, and are called:

A. Accruals
B. Depreciations
C. Financial record
D. Expenses

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Accruals represent expenses that have been incurred but not yet paid.
Under the accrual basis of accounting, these must be recognized in the same period as the related revenues or obligations. Common examples include accrued wages and accrued interest.
* Analysis of Incorrect Options:
* B. Depreciations - Allocation of asset cost, not unpaid expenses.
* C. Expenses - A broader term, but not specific to unpaid obligations.
* D. Financial record - Too vague.
* Key Concept:Accruals under the accrual basis of accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Accrual Accounting.

NEW QUESTION # 211
In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

A. Isolation
B. Violation
C. None of the above
D. Rationalization

Answer: D

NEW QUESTION # 212
Which of the following controls BEST describes the safeguards an organization implements to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and properly classifying data?

A. Administrative security controls
B. Physical access controls
C. Technical security controls
D. Logical access controls

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Administrative security controls involve policies, procedures, and practices designed to manage the overall security environment-such as awareness training, audits, data classification, and enforcement of policies. These controls focus on governance rather than direct system configuration.
* Analysis of Incorrect Options:
* A. Technical security controls - These are automated safeguards (e.g., firewalls, encryption).
* B. Logical access controls - Restrict access to systems through passwords, tokens, or biometrics.
* D. Physical access controls - Restrict physical access (e.g., locks, guards, CCTV).
* Key Concept: Layers of security controls (administrative, technical, physical).
Reference: ACFE Manual, Fraud Prevention and Deterrence - Information Security Controls.

NEW QUESTION # 213
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

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

Answer: A

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 # 214
......

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100% Pass Quiz 2026 Authoritative ACFE CFE-Financial-Transactions-and-Fraud-Schemes Valid Exam Pdf

100% Pass ACFE - CFE-Financial-Transactions-and-Fraud-Schemes –High Hit-Rate Valid Exam Pdf

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q209-Q214):

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