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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. Guillermo has received a grant to study the effectiveness of school lunch programs on students' mental health.
Guillermo's results are inconclusive, causing him to be concerned that he will lose funding for his project. As a result, Guillermo creates some data points that support his research and show that he is making progress.
Guillermo's actions can BEST be described as:

A) Fictitious claims fraud
B) Inducement fraud
C) Fraudulent concealment
D) Research misconduct

2. A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

3. Renee, a hacker in possession of an email distribution list, creates an imitation website of a charity. She generates a quick response (QR) code that directs people to her fraudulent website when scanned with a camera on a smart device such as a tablet or cell phone. Renee sends a mass email containing the QR code to the distribution list. Renee hopes that unsuspecting individuals will scan her QR code with their devices and make donations on her website so that she can collect the funds. Renee's scam is an example of which of the following schemes?

A) Business email compromise scheme
B) Mobile payment scheme
C) Electronic presentment scheme
D) Tokenization scheme

4. To prevent cash larceny schemes from occurring, a company should implement which of the following measures?

A) Assign the normal duties of an employee who is on vacation to other employees at the company.
B) Announce to employees that they will all be using the same cash register for transactions.
C) Limit employees' knowledge about unscheduled cash counts being conducted periodically.
D) Designate responsibility for both collecting cash and disbursing company funds to the same employee.

5. A fraudster uses a victim's name, government identification number, and birthdate to impersonate the victim and open a credit card account in the victim's name. This scheme can BEST be described as:

A) New account identity theft
B) Traditional identity theft
C) Criminal identity theft
D) Synthetic identity theft

Solutions: