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:

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

A) 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.
B) 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.
C) 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.
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.

2. Horizontal analysis can BEST be described as:

A) A technique for analyzing the percentage change in individual line items on a financial statement from one accounting period to the next accounting period.
B) A technique for analyzing the relationships among items on the financial statement where components are expressed as percentages of a specified base value.
C) A technique for measuring the relationship between any two different financial statement amounts.
D) A technique for comparing the performance of different companies in the same industry for an extended period.

3. In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

A) Deliberate writing of vague specifications
B) False specification
C) Bid-splitting
D) Need recognition

4. Which of the following are the classifications for Corruption?

A) Economic extortion, bribery, illegal gratuities, and corruption
B) Overbilling, bribery, bid-rigging, and illegal gratuities
C) Bribery, economic extortion, illegal gratuities, and conflicts of interest
D) Corruption, bribery, economic extortion, conflicts of interest

5. Which of the following would be MOST INDICATIVE of loan fraud in a draw request submitted by a construction developer?

A) Lien releases from subcontractors are not included with the request.
B) Change orders have been included.
C) There are several inspection reports.
D) The developer's personal account statements have been omitted.

Solutions: