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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 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.
B) A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
C) 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.
D) A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.

2. Which of the following is true for red flags associated with fictitious revenues?

A) An unusual surge in purchases by a majority of units within a company, or of purchases recorded by corporate headquarters.
B) Slow growth or unusual profitability, when not compared to other companies in the same industry.
C) Unusual growth in the number of days' purchases in receivables.
D) A significant volume of sales to entities whose substance and ownership is not known.

3. Which of the following would be helpful in detecting a cash larceny scheme?

A) Requiring cashiers to perform cash counts of their own cash registers at the end of each shift
B) Prohibiting employees from performing the duties of an absent employee
C) Reconciling cash register totals to the amount of cash in the register drawer
D) Having the accounts receivable clerk prepare the bank deposit

4. Which of the following scenarios is an example of a cash larceny scheme?

A) Julia obtains the access code for Kathy's cash register. While Kathy is on vacation, Julia logs in using Kathy's access code and processes transactions as usual. At the end of the day, she removes $100 from the register.
B) Helena sells a life insurance policy to Kevin. Instead of reporting the sale of the policy to the insurance company, she steals Kevin's payment.
C) Petra collects $300 from Daniel for the purchase of a lamp. Petra records a $200 sale on her cash register and puts the extra $100 in her pocket.
D) Omar opens the store where he works early and makes several sales before any other workers arrive. He then deletes the register log and removes the cash from those transactions from his register.

5. Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?

A) Property flipping
B) Air loan
C) Daisy chain
D) Fraudulent sale

Solutions: