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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. Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

A) Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.
B) Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
C) Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.
D) Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.

2. Which of the following is a red flag that might indicate the existence of a need recognition scheme?

A) The purchasing entity has an unusually large list of backup suppliers available.
B) The purchasing entity's materials are not being ordered at the optimal reorder point.
C) The purchasing entity identifies a need that can be met by various suppliers.
D) The purchasing entity does not have high requirements for stock and inventory levels.

3. A scheme is classified as a Conflict of Interest:

A) when a dealer must have some kind of dealership interest in the vendor submitting the stock.
B) when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.
C) when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.
D) when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

4. When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

A) True
B) False

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

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

Solutions: