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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Financial Statement Fraud
|
| Financial Crimes | - Banking and Payment Fraud
|
| Fraud Investigation and Analysis | - Evidence collection and documentation
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
__________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.
- A. Turnaround sale or flip
- B. Resource diversion
- C. Conflict of interest
- D. Disclosure
Correct Answer: D 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
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. Synthetic identity theft
- D. Traditional identity theft
Correct Answer: D 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
In which phase of the competitive bidding process do fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?
- A. Need recognition
- B. Submission
- C. Solicitation
- D. False specification
Correct Answer: C 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
Which of the following must be present for a fraud to exist?
- A. A material false statement
- B. Knowledge that the statement was false when it was uttered
- C. Reliance on the false statement by the victim
- D. All of the above
Correct Answer: D 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
- A. Two employees
- B. More than two employees
- C. None of the above
- D. Single employee
Correct Answer: D 🗳️
Explanation: Only visible for LatestCram members. You can sign-up / login (it's free).
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