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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. When an employee processes a fictitious refund of goods, the amount of cash in the register does not balance with the register log.

A) False
B) True

2. Which of the following statements about change order abuse is MOST ACCURATE?

A) Change order abuse generally results in procuring entities paying the winning contractor less than the amount of the accepted bid.
B) Change order abuse usually involves collusion among several contractors.
C) Change order abuse is a scheme typically committed by sole-source vendors.
D) Change order abuse often causes the procuring entity to lose the advantages offered by the competitive bidding process.

3. Which of the following statements is MOST ACCURATE?

A) Government and public sector organizations have more autonomy in how they practice fraud detection than private sector organizations.
B) Government and public sector organizations can usually accept more fraud risk than private sector organizations because there are no shareholders.
C) Government and public sector organizations might need to conduct and respond to fraud risk assessments more frequently than private sector organizations.
D) Government and public sector organizations are required to reprioritize areas of focus for fraud detection less frequently than private sector organizations.

4. The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

A) False
B) True

5. Which of the following scenarios is an example of a trade-based money laundering scheme?

A) 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.
B) 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.
C) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
D) 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.

Solutions: