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

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

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

3. Jorge, a Certified Fraud Examiner (CFE), is investigating a tip involving an accountant at a bank who allegedly adjusted the bank's general ledger to conceal the theft of funds from a customer's account. If Jorge finds evidence that proves the allegation, which of the following BEST describes the accountant's scheme?

A) False accounting entry
B) Unauthorized disbursement of funds
C) Unauthorized withdrawal
D) Moving money from inactive accounts

4. Which of the following statements about counterfeit payment card schemes is TRUE?

A) The hologram on a payment card is the most difficult feature to reproduce on a counterfeit payment card.
B) Counterfeit payment card schemes involve the reuse of expired card numbers from inactive payment cards to create new cards.
C) Professional printing facilities and software are required in the production of counterfeit payment cards.
D) Counterfeit payment card schemes most often involve collusion between a credit card company and merchants.

5. Which of the following measures would be MOST EFFECTIVE for preventing cash register disbursement schemes?

A) Informing employees in advance that cash counts will be performed on a specific date
B) Encouraging at least one non-supervising employee to be physically present in the cash register area at all times
C) Keeping register access codes secure and training employees not to share them
D) Requiring each register worker to prepare the register count sheet and reconcile it with the register total for their own register

Solutions: