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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q62-Q67):

NEW QUESTION # 62
According to SAB 104, for revenue to be considered realized or realizable and earned, which of the following criteria is NOT met?

A. Services have been rendered
B. Persuasive evidence of an arrangement exists
C. Collectability is reasonably assured
D. Timings have been met

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The SEC's Staff Accounting Bulletin (SAB) 104 outlines four criteria for revenue recognition:
* Persuasive evidence of an arrangement exists.
* Delivery has occurred or services have been rendered.
* The seller's price is fixed or determinable.
* Collectability is reasonably assured.
"Timings have been met" is not one of the recognized criteria, making C the correct answer.
* Analysis of Incorrect Options:
* A, B, D - All are required conditions.
* C - Not part of SAB 104.
* Key Concept:Revenue recognition criteria under SAB 104.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Revenue Recognition Standards (SAB 104).

NEW QUESTION # 63
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

A. Mislead
B. Beguile
C. Deceive
D. Delude

Answer: D

NEW QUESTION # 64
In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

A. Holographic safety inks
B. Chrome coloring
C. High-resolution sprays
D. Watermark backers

Answer: D

NEW QUESTION # 65
A variation between the physical inventory and the perpetual inventory totals is called:

A. Write-offs
B. Account receivable
C. Altered inventory
D. Shrinkage

Answer: D

NEW QUESTION # 66
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A. Payers often make corrupt payments by providing loans to recipients on favorable terms.
B. Payers' promises of favorable treatment are not considered corrupt payments under bribery laws.
C. Payers cannot use their credit cards to make corrupt payments because of anti-money laundering rules.
D. Payers often make corrupt payments by selling property to recipients at prices that are higher than the property's market value.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Corrupt payments are not always made directly in cash. According to the Fraud Examiners Manual (2020), one common method is disguising them as loans on favorable terms, which provide value to the recipient while appearing legitimate. This is recognized as a form of bribery or illegal gratuity.
* Analysis of Incorrect Options:
* B. Credit cards - Corrupt payments can be made via many channels, including credit, so this is incorrect.
* C. Selling property above market value - Payments are typically disguised by undervaluing sales to recipients, not overvaluing.
* D. Promises of favorable treatment - Promises alone can constitute bribery; this statement is false.
* Key Concept: Methods of making corrupt payments.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Bribery and Illegal Gratuities.

NEW QUESTION # 67
......

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