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CFE-Financial-Transactions-and-Fraud-Schemes認証資格、CFE-Financial-Transactions-and-Fraud-Schemes対応受験

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CFE-Financial-Transactions-and-Fraud-Schemes認定試験の資格を得るには、候補者は最初に認定詐欺試験官協会（ACFE）のメンバーになる必要があります。また、認定された機関からの学士号を最小限に抑え、少なくとも2年間の関連する専門的経験を含む、特定の教育および専門的な要件を満たす必要があります。これらの要件を満たす候補者は、試験を受けるために適用でき、少なくとも75％のスコアで合格して認定されなければなりません。

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CFE-Financial-Transactions-and-Fraud-Schemes対応受験、CFE-Financial-Transactions-and-Fraud-Schemes対応内容

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam 認定 CFE-Financial-Transactions-and-Fraud-Schemes 試験問題 (Q133-Q138):

質問 # 133
A running count that records how much inventory should be on hand is referred to:

A. Fictitious inventory
B. Perpetual inventory
C. Altered inventory
D. Shrinking inventory

正解：B

解説：
Detailed Explanation:
* Rationale for Correct Answer:Perpetual inventory systems maintain a continuous, running balance of inventory on hand. They are updated with each purchase and sale, providing a theoretical count at all times. Discrepancies between perpetual and physical counts may indicate theft, errors, or fraud.
* Analysis of Incorrect Options:
* A. Altered inventory - Fraudulent manipulation, not a system.
* C. Shrinking inventory - Refers to shrinkage, not the system.
* D. Fictitious inventory - Fraudulent reporting, not a legitimate system.
* Key Concept:Perpetual inventory systems as internal controls.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Inventory and Other Assets - Inventory Systems.

質問 # 134
Which of the following offender types are people who take the money and run away?

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

正解：D

解説：
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
.

質問 # 135
Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

A. Air loan
B. Property flopping
C. Phantom lien
D. Daisy chain

正解：A

解説：
Detailed Explanation:
* Rationale for Correct Answer: An air loan is a mortgage fraud scheme where the borrower and sometimes insiders create completely fictitious properties or borrowers. Here, the nonexistent property and loan proceeds being pocketed fits this definition.
* Analysis of Incorrect Options:
* A. Property flopping - Involves short sales and undervaluing distressed property.
* C. Phantom lien - False liens filed to collect fraudulent claims on real estate.
* D. Daisy chain - Involves multiple property transactions between conspirators to inflate value.
* Key Concept: Loan fraud schemes - fictitious property loans (air loans).
Reference: ACFE Manual, Financial Transactions - Mortgage and Loan Fraud.

質問 # 136
________ increase assets and expenses and/or decrease liabilities and/or equity

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

正解：D

質問 # 137
Which of the following is a recommended method for safeguarding an organization's proprietary information?

A. Classifying data into security access levels based on the number of years that employees have worked for the company
B. Requiring employees to make notes and keep drafts related to confidential projects
C. Educating employees about nondisclosure agreements when they are hired and during exit interviews
D. Changing locks and reprogramming door access codes every three to five years

正解：C

解説：
Detailed Explanation:
* Rationale for Correct Answer:One of the most effective ways to protect proprietary information is educating employees about nondisclosure agreements (NDAs) at onboarding and again during exit.
This ensures awareness of confidentiality obligations.
* Analysis of Incorrect Options:
* A. Changing locks/codes every 3-5 years - Reasonable security but insufficient for safeguarding proprietary information.
* B. Classifying data by years of service - Not a sound security practice; access should be based on role and need-to-know.
* D. Requiring notes/drafts - Increases risk of information leaks, not protection.
* Key Concept: Proprietary information protection.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Safeguarding Proprietary Information.

質問 # 138
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