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

Question 1

Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:

A. Human intelligence
B. Baiting
C. Scavenging
D. Open-source intelligence

Question 2

Which of the following is a method of identity theft prevention that is recommended for individuals?

A. Only use email to send personal information when contacting reputable organizations.
B. Use biometric authentication when it is available.
C. Do not reuse passwords for more than two accounts.
D. Install security updates and patches for personal computers annually.

Question 3

To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A. The provider has unusually low profits compared to similar businesses in the same region.
B. The number of claims made by the provider for reimbursement are lower than average.
C. The details in the provider's supporting documentation match the health care claim.
D. There is a high percentage of coding outliers in the provider's documentation.

Question 4

Entering a sales total lower than the amount actually paid by the customer is called:

A. Underrings a sale
B. All of the above
C. Internal sales audits
D. Recording a sale procedure

Question 5

Which of the following scenarios is an example of an economic extortion scheme?

A. A driver caught violating the speed limit offers a law enforcement officer payment to avoid receiving a speeding ticket.
B. A judge threatens to rule against a defendant during a judicial proceeding unless the defendant pays them money.
C. A contractor rewards a government employee with concert tickets after winning a contract with their agency.
D. A purchasing employee and vendor agree to bill the employee's company for services that the vendor did not provide.

Solutions: