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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Asset Misappropriation Schemes
|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
| Financial Crimes | - Banking and Payment Fraud
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:
- A. Presolicitation scheme
- B. False sole-source scheme
- C. Submission scheme
- D. Need recognition scheme
Correct Answer: D 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
A running count that records how much inventory should be on hand is referred to:
- A. Altered inventory
- B. Perpetual inventory
- C. Shrinking inventory
- D. Fictitious inventory
Correct Answer: B 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Which of the following situations describes a red flag that might be indicative of loan fraud?
- A. There is low turnover in a real estate developer's personnel.
- B. A loan file contains missing documents that are later found in another file.
- C. A change order is submitted at the same time as a draw request.
- D. The number of change orders for a small project continues to increase.
Correct Answer: C 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
Which of the following options is a red flag of register disbursement schemes?
- A. There are no gaps in the transaction numbers on the register log.
- B. Voids just above the review limit have been approved by a supervisor.
- C. Supporting documents for voided transactions are found in the cash register.
- D. There is an unusually high number of refunds on the register log.
Correct Answer: D 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
A typical issue involving materiality and fraud would be:
- A. Misappropriations
- B. Fraudulent statement
- C. Civil lawsuit
- D. Quality control
Correct Answer: B 🗳️
Explanation: Only visible for Prep4pass members. You can sign-up / login (it's free).
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