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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A) An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
B) A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
C) A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
D) An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.

2. Which of the following statements describes a best practice for preventing procurement fraud?

A) Companies should limit comprehensive audits of procurement activities to once a year to create a consistent data point for comparison from one year to the next.
B) Companies should assign the responsibility of approving invoice payments to the person who maintains the vendor master file so discrepancies can be better identified.
C) Companies should implement vendor-monitoring procedures that address the red flags of the vendor schemes that pose the greatest risk.
D) Companies should conduct background checks on vendors after they have been added to the company's vendor master file.

3. Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?

A) The entity's website lists a prospectus for each security.
B) The entity has a history of regulatory filings.
C) The entity has a lack of customer complaints.
D) The entity's promoters have unexplained gaps in their work history.

4. _________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.

A) Supplies
B) Expenses
C) Equity
D) Assets

5. 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

Solutions: