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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) 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.
C) A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
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 NOT the reason why senior management will overstate business statements?

A) Show a pattern of growth to support sale of a business
B) Comply with debt covenants
C) Trigger performance-related compensation
D) Meet personal performance criteria

3. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?

A) Integration
B) Implementation
C) Layering
D) Placement

4. Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.

A) False
B) True

5. According to Hollinger and Clark, for policy development, management must pay attention to:

A) Neither A nor B
B) Both A & B
C) A clear understanding regarding theft behavior
D) Enforcement of sanctions

Solutions: