ACFE CFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本 & CFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

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素敵なCFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本と効果的なCFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

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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 (Q116-Q121):

質問 # 116
The most basic skimming scheme occurs when:

A. An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.
B. An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
C. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
D. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

正解：D

質問 # 117
Which of the following is an example of a cash larceny scheme?

A. Michael is a cashier at a clothing store. He rings up a fictitious return of a $50 sweater and takes $50 from the cash register.
B. Anne buys a $500 table from a resale shop. Olive, the cashier, rings up a $400 sale on the register and steals the excess $100.
C. Scott rings a "no sale" transaction at his cash register, opens the drawer, and takes a $100 bill.
D. Laura pretends to ring up a sale when Amy makes a purchase, but instead she pockets Amy's cash and gives her the merchandise without recording the sale.

正解：A

解説：
Explanation/Reference: https://www.agacgfm.org/Intergovernmental-Toolbox/Fraud-Prevention/Tools-by-Fraud-Type/Cash-Larceny.aspx#:~:text=Among%20the%20five%20most%20prevalent,Stealing%20cash%20from%20the%
20register

質問 # 118
A fraudster uses a victim's name, government identification number, and birthdate to impersonate the victim and open a credit card account in the victim's name. This scheme can BEST be described as:

A. Criminal identity theft
B. New account identity theft
C. Traditional identity theft
D. Synthetic identity theft

正解：C

解説：
Comprehensive and Detailed Explanation (Based on the ACFE Fraud Examiners Manual - Financial Transactions and Fraud Schemes) In the Identity Theft chapter of the Financial Transactions and Fraud Schemes section, the ACFE Manual explains that there are two primary methods of committing identity theft:
* Traditional identity theft
* Synthetic identity theft
These are listed under "Methods of Committing Identity Theft" (1.803), immediately followed by "Types of Identity Theft Schemes" (1.804) such as financial identity theft and criminal identity theft.
1. Why the correct answer is Traditional identity theft (Option B)
In traditional identity theft, the perpetrator uses the real, complete identity of another person-such as their name, government identification number, and birthdate-to impersonate that person for fraudulent purposes. This is exactly what is happening in the question:
The fraudster uses a real victim's name, government identification number, and birthdate to open a credit card account in the victim's name.
This matches the Manual's categorization where traditional identity theft involves misuse of actual personal identifying information (PII) belonging to a real individual, rather than fabricating an identity. The Manual then explains that this stolen identity is often used in financial schemes, such as obtaining credit cards, loans, or other financial benefits, which falls under financial identity theft as a type of identity theft scheme.
So, in ACFE terms, the method is traditional identity theft, and the scheme type is financial identity theft (using another person's identity to obtain credit or other financial benefits).
2. Why the other options are incorrect
Option A - New account identity theft
"New account identity theft" is a descriptive phrase sometimes used in practice to describe opening new credit accounts in another person's name, but the ACFE Manual's formal categorization focuses on:
* Methods of committing identity theft:
* Traditional identity theft
* Synthetic identity theft
* Types of identity theft schemes:
* Financial identity theft
* Criminal identity theft
* Medical identity theft
* Insurance identity theft
* Tax identity theft
* Employment identity theft
* Business identity theft
"New account identity theft" is not one of the defined method categories in the Manual; the described conduct is captured under traditional identity theft (method) and financial identity theft (scheme type). Therefore, this option does not align with the ACFE's terminology tested on the CFE exam.
Option C - Synthetic identity theft
The Manual distinguishes synthetic identity theft as a different method. Under "Methods of Committing Identity Theft" (1.803), it explains that synthetic identity theft involves combining real elements of identity (for example, a genuine government identification number) with fabricated or unrelated information (such as a made-up name, date of birth, or address) to create a partly fictitious identity.
In the question, the fraudster is not creating a hybrid or composite identity. They are using all of the real victim's identifying information (name, government ID number, birthdate) and posing directly as that person. That is traditional, not synthetic.
Option D - Criminal identity theft
Under "Types of Identity Theft Schemes" (1.804-1.805), the Manual describes criminal identity theft as a scheme where a fraudster gives someone else's identifying information to law enforcement or in criminal justice contexts, so that the victim's identity is attached to the criminal record or charges.
Typical examples include:
* Giving another person's name and identification details when stopped or arrested
* Causing warrants or criminal records to be issued in the victim's name In the question scenario, the fraudster is not interacting with law enforcement or shifting criminal records to the victim. Instead, they are opening a credit card account, which is a financial use of the stolen identity.
Therefore, it fits financial identity theft as a scheme type, but traditional identity theft as the method.

質問 # 119
Which of the following measures is MOST LIKELY to prevent cash larceny schemes from occurring?

A. Requiring the accounts receivable clerk to deposit cash receipts at the bank and perform bank reconciliations
B. Restricting other employees from performing the duties of an employee on vacation
C. Announcing that the company performs surprise cash counts
D. Having all employees use the same cash register

正解：C

解説：
Explanation/Reference: https://corporatefinanceinstitute.com/resources/knowledge/other/cash-larceny/

質問 # 120
Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A. Authentication
B. Accuracy of data
C. Availability of data
D. Non-repudiation

正解：B

質問 # 121
......

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もちろん御代はいただきません、退屈しのぎの座興でござこれでも旅芸人の端くれ、退屈しCFE-Financial-Transactions-and-Fraud-Schemesのぎに芸を見てくださいまお蝶が包みを開いて出したのは、三本弦をぴんと張った楽器、この不謹慎な闖入者（ちんにゅうしゃ）にあきれている女の様子が柔らかに美しく感ぜられた。

素敵なCFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本試験-試験の準備方法-ハイパスレートのCFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

だから、我々社のIT専門家は長年にわたりACFE CFE-Financial-Transactions-and-Fraud-Schemes認定資格試験問題集作成に取り組んで、有効なCFE-Financial-Transactions-and-Fraud-Schemes試験問題集を書きました、あなたに安心させるために、我々のソフトを利用してあなたが試験に失敗したら、我々は全額で返金するのを承諾してよりよいACFEのCFE-Financial-Transactions-and-Fraud-Schemesソフトを開発し続けます。

向上心がある若者が時間を適切に整えることは重要です。

ちなみに、It-Passports CFE-Financial-Transactions-and-Fraud-Schemesの一部をクラウドストレージからダウンロードできます：https://drive.google.com/open?id=1o7dB6T9AUYQw0EFPg0AoYeJWYc65a1QB

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本 & CFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

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素敵なCFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本と効果的なCFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam 認定 CFE-Financial-Transactions-and-Fraud-Schemes 試験問題 (Q116-Q121):

素敵なCFE-Financial-Transactions-and-Fraud-Schemes試験復習赤本試験-試験の準備方法-ハイパスレートのCFE-Financial-Transactions-and-Fraud-Schemes日本語版対応参考書

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