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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q116-Q121):

NEW QUESTION # 116
A scheme is classified as a Conflict of Interest:

A. when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.
B. when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.
C. when a dealer must have some kind of dealership interest in the vendor submitting the stock.
D. when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Conflict of interest schemes occur when an employee, manager, or agent has an undisclosed personal interest in a transaction that is adverse to their employer. The Fraud Examiners Manual (2020) notes that one of the most common forms is when an employee has a hidden ownership or financial interest in a vendor that does business with the company. This compromises objectivity and creates self-dealing risks.
* Analysis of Incorrect Options:
* B. Salesman interest - Too narrow and not representative of the standard conflict scheme definition.
* C. Purchaser interest - Purchasers are often involved, but the broader definition encompasses all employees.
* D. Dealer interest - "Dealership interest" is not a recognized ACFE fraud scheme classification.
* Key Concept: Conflict of Interest scheme under Corruption.
Reference: ACFE Fraud Examiners Manual (2020 International Edition), Corruption: Conflict of Interest Schemes.

NEW QUESTION # 117
Accounting records are designed to be kept on subjective rather than objective evidence.

A. True
B. False

Answer: B

NEW QUESTION # 118
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

A. Voided checks
B. Missing checks
C. Duplicate checks
D. Payable checks

Answer: B

NEW QUESTION # 119
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

A. Abuse
B. None of the above
C. Fiduciary
D. Larceny

Answer: D

NEW QUESTION # 120
Which of the following statements is TRUE regarding the prevention of inventory theft?

A. Shipping documents should be prenumbered and controlled.
B. The purchasing supervisor should conduct the physical inventory count.
C. The inventory requisition form should be completed by the same person who is responsible for incoming shipments.
D. The person who is responsible for shipping inventory should also be responsible for converting inventory to scrap.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Prenumbering and controlling shipping documents is a strong preventive measure against inventory theft because it ensures all inventory leaving the warehouse is properly authorized and tracked.
* Analysis of Incorrect Options:
* A. Same person for requisition and receiving - Violates segregation of duties.
* B. Purchasing supervisor counting inventory - Creates conflict; inventory should be counted by independent staff.
* D. Same person for shipping and scrap - Increases fraud risk.
* Key Concept: Inventory theft prevention - control over documentation.
Reference: ACFE Fraud Examiners Manual (2020), Inventory and Other Assets: Inventory Theft Controls.

NEW QUESTION # 121
......

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