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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. Baker, an employee of ABC Corporation, is the only employee who has control of the purchasing function for his department. Baker authorizes an order for supplies that ABC does not need and uses these supplies to make improvements to his house. This is an example of what kind of fraud?

A) Pass-through scheme
B) Pay-and-return scheme
C) Theft of inventory
D) Personal purchases with company funds

2. Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

A) False
B) True

3. According to best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the appropriate designated government agency?

A) A cash payment for an international food purchase of a sum above the jurisdiction's designated threshold
B) A cash payment to a domestic legal professional of a sum below the jurisdiction's designated threshold
C) A domestic cash purchase of gold jewelry for a sum above the jurisdiction's designated threshold
D) An international cash purchase of casino credits for a sum below the jurisdiction's designated threshold

4. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
B) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
C) Money launderers are able to benefit from using front businesses to hide their illegal income because they can easily avoid paying taxes on that income.
D) Front businesses are a favored method because it is difficult to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.

5. George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?

A) Smishing
B) Tech-support scheme
C) Pharming
D) Bait and switch scheme

Solutions: