ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes

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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 would NOT be helpful in preventing expense reimbursement schemes?

A) Requiring employees to explain the specific business purpose of each expense
B) Requiring all employees to submit receipts electronically
C) Comparing current expenses to budgeted expense amounts
D) Comparing current expenses to historical expenditure amounts

2. Carl, an information technology (IT) employee at ABC Company, steals an accounting employee's login credentials for the company's online banking portal. Carl then sets up a recurring payment to a bank account that he owns under a different name. Carl has MOST LIKELY committed a(n):

A) Ghost payee scheme
B) Fraudulent billing scheme
C) Diverted revenue scheme
D) Electronic payment tampering scheme

3. Which of the following employee behaviors could be considered a red flag of a corruption scheme?

A) An employee avoids asserting authority in areas where they are not responsible for decision-making.
B) An employee exhibits an overly friendly social relationship with a third-party contractor.
C) An employee has a history of submitting multiple conflict of interest forms to their Human Resources Department.
D) An employee demonstrates a low success rate in markets where competitors are known for engaging in bribery.

4. What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

A) A ghost employee scheme
B) A fraudulent commissions scheme
C) A falsified hours and salary scheme
D) An expense reimbursement scheme

5. Which of the following options is the BEST example of a technical security control that organizations can use to block unauthorized or unverified transmissions?

A) Cipher locks
B) Application security
C) Data classification
D) Firewalls

Solutions: