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CFE- 금융 변환 및 사기 스키 밍스 인증 시험은 금융 사기 및 사기 제도와 관련된 광범위한 주제를 다룹니다. 시험에서 다루는 주요 주제 중 일부에는 재무 제표 사기, 자산 오용, 부패 및 뇌물 수수 및 자금 세탁이 포함됩니다. 시험은 또한 사기 조사 및 사기 사건의 기소와 관련된 법률 및 규정을 포함하여 사기의 법적 측면과 관련된 주제를 다룹니다.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) 인증 시험은 인증 사기 검사자 협회 (ACFE)에서 개발한 전문 인증 프로그램입니다. 이 시험은 다양한 산업에서 금융 사기를 감지하고 예방하는 기술을 개발하고자 하는 전문가들을 대상으로 설계되었습니다. 시험은 금융 거래, 사기 계획 및 조사 기술 등의 다양한 주제를 다룹니다.

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최신 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 무료샘플문제 (Q24-Q29):

질문 # 24
Which of the following is a red flag that might indicate the existence of a need recognition scheme?

  • A. The purchasing entity has an unusually large list of backup suppliers available.
  • B. The purchasing entity does not have high requirements for stock and inventory levels.
  • C. The purchasing entity identifies a need that can be met by various suppliers.
  • D. The purchasing entity's materials are not being ordered at the optimal reorder point.

정답：D

설명：
Detailed Explanation:
* Rationale for Correct Answer: In a need recognition scheme, an employee creates or exaggerates a need for goods or services to benefit a favored supplier. One red flag is that materials are ordered prematurely or not at the optimal reorder point, suggesting that purchases are being manipulated to benefit a corrupt vendor rather than based on actual business needs.
* Analysis of Incorrect Options:
* A - A large list of suppliers suggests competition, not fraud.
* C - A need met by various suppliers does not indicate fraud.
* D - Low requirements for stock may reflect lean inventory management, not fraud.
* Key Concept: Corruption - need recognition schemes and red flags.
Reference: ACFE Manual, Corruption - Need Recognition Schemes.


질문 # 25
Which of the following is an example of a cash larceny scheme?

  • A. Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.
  • B. Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.
  • C. Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
  • D. Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.

정답：C


질문 # 26
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for uses and account holders?

  • A. Availability of data
  • B. Integrity of data
  • C. Materiality of data
  • D. Confidentiality of data

정답：C

설명：
Explanation/Reference: https://whatis.techtarget.com/definition/Confidentiality-integrity-and-availability-CIA


질문 # 27
Which of the following offender types are people who take the money and run away?

  • A. Absconders
  • B. Offender types
  • C. Long-term violators
  • D. None of the above

정답：A

설명：
Detailed Explanation:
* Rationale for Correct Answer:According to the Fraud Examiners Manual (2020 International Edition), offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
Absconders.
* Analysis of Incorrect Options:
* B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
* C. Offender types - Too vague; not a specific classification.
* D. None of the above - Incorrect, since "Absconders" directly matches.
* Key Concept:Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Types of Offenders
.


질문 # 28
Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

  • A. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
  • B. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
  • C. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
  • D. After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.

정답：C

설명：
Detailed Explanation:
* Rationale for Correct Answer:Insurer health care fraud occurs when the insurance company itself engages in deception for financial gain. Submitting inflated cost data to regulators in order to justify rate increases is a direct example of insurer fraud.
* Analysis of Incorrect Options:
* A. Intermediary verifying claims - Proper procedure, not fraud.
* C. Passing on negotiated rates - Legitimate practice.
* D. Denying incomplete claims - May be harsh, but not fraudulent.
* Key Concept: Insurer fraud vs. provider or claimant fraud.
Reference: ACFE Fraud Examiners Manual (2020), Health Care Fraud: Insurer Schemes.


질문 # 29
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