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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 is an example of a trade-based money laundering scheme?

A) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
B) An exporter and importer engage in a fraudulent transaction in which the exporter invoices goods to the importer at a price above their market value.
C) A fraudster purchases rare items on an online gaming platform using illicit funds and then sells the items to an accomplice who pays the fraudster with legitimate money.
D) A public official embezzles government funds from Country A and transfers them to a foreign account in Country B in small increments to avoid the reporting threshold.

2. Carl, an information technology (IT) employee at ABC Company, steals an accounting employee's login credentials for the company's online banking portal. Carl then sets up a recurring payment to a bank account that he owns under a different name. Carl has MOST LIKELY committed a(n):

A) Fraudulent billing scheme
B) Electronic payment tampering scheme
C) Ghost payee scheme
D) Diverted revenue scheme

3. Which of the following is a recommended method for safeguarding an organization's proprietary information?

A) Educating employees about nondisclosure agreements when they are hired and during exit interviews
B) Changing locks and reprogramming door access codes every three to five years
C) Classifying data into security access levels based on the number of years that employees have worked for the company
D) Requiring employees to make notes and keep drafts related to confidential projects

4. A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

A) Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
B) Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
C) Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
D) Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.

5. Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is, the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

A) False
B) True

Solutions: