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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q93-Q98):

NEW QUESTION # 93
The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A. Occupational frauds
B. Employee theft
C. Recorded sales
D. Internal audits

Answer: B

NEW QUESTION # 94
Tram is a branch manager at a financial institution. She is responsible for putting several preventive measures into effect to safeguard the bank and its customers from electronic funds transfer (EFT) fraud. Which of the following is a measure Tram should take to prevent EFT fraud?

A. Track the use of an access device for the next several days if a customer reports that it has been lost or stolen.
B. Mail PINs and other associated account information together to reduce their chances of being lost in the email.
C. Make the same employee responsible for both the issuance of PINs and access devices.
D. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.

Answer: C

NEW QUESTION # 95
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

A. Embezzlement
B. Conversion
C. Fiduciary Capacity
D. None of the above

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The correct answer is A. Fiduciary Capacity. According to the Fraud Examiners Manual (2020 International Edition), a fiduciary relationship exists when a person is entrusted with the property or affairs of another and is obligated to act in the best interest of that person, rather than for their own benefit. Fiduciary capacity is a key legal concept in fraud examinations, particularly in cases involving breaches of trust, embezzlement, or misappropriation.
* Analysis of Incorrect Options (Distractors):
* B. Embezzlement - Embezzlement is the wrongful appropriation of assets by a person entrusted with them. While it often arises from a fiduciary relationship, it describes the act of theft, not the capacity in which the person acts.
* C. Conversion - Conversion refers to the unauthorized use or control over another's property, a civil wrong, but it does not describe the relationship of acting on another's behalf.
* D. None of the above - Incorrect, since "fiduciary capacity" directly fits the definition in the question.
* Key Concept:Understanding fiduciary duty and fiduciary capacity, which form the legal foundation for identifying when a person has a duty to act on behalf of another, often forming the basis for fraud- related legal claims.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Law section - Breach of Fiduciary Duty and related principles of fiduciary responsibility.

NEW QUESTION # 96
___________ and __________ are used to increase (or decrease) the equity account.

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

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Journal entries record business activity, and credits increase equity (while debits reduce equity). Thus, journal entries and credits are the mechanisms that directly affect the equity account.
* Analysis of Incorrect Options:
* A. Journal Entries & Debit - Debits decrease equity, not increase.
* B. Journal Entries & Transactions - Transactions are general; credits specify the effect.
* D. None of all - Incorrect since option C is correct.
* Key Concept:Equity changes recorded through journal entries and credits.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Equity Account Entries.

NEW QUESTION # 97
Conflict of interest cases are more easily prevented than detected.

A. True
B. False

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Conflict of interest cases are difficult to detect because the transactions often appear legitimate on their face. However, they can be prevented more effectively through proactive controls such as disclosure requirements, vendor vetting, and employee training. The Fraud Examiners Manual (2020) emphasizes that prevention mechanisms are more effective than detection when it comes to conflicts of interest.
* Analysis of Incorrect Options:
* B. False - Incorrect because detection is challenging; prevention is comparatively easier.
* Key Concept: Prevention vs. detection in Conflict of Interest schemes.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest.

NEW QUESTION # 98
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