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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. Oona goes to an expensive restaurant for lunch while on a business trip and pays for the meal with a company credit card. She later submits an expense reimbursement claim for several expenses she paid for using a personal credit card while on the trip and includes the receipt from the lunch. Oona's scheme can BEST be characterized as:

A) A multiple expense reimbursement scheme
B) A mischaracterized expense reimbursement scheme
C) An overstated expense reimbursement scheme
D) A fictitious expense reimbursement scheme

2. A company moves its headquarters to another jurisdiction to take advantage of a lower tax rate. The company is MOST LIKELY using which of the following options?

A) A secrecy jurisdiction
B) A tax haven
C) A tax shelter
D) A jurisdictional deduction

3. __________ inventory and other assets is a relatively common way for fraudsters to remove assets from the books before or after they are stolen.

A) Write-offs
B) False shipping slip
C) Perpetual
D) Altered

4. ________ decrease assets and expenses and/or increase liabilities and/or equity.

A) Credit
B) None of all
C) Debit
D) Journal Entries

5. 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.

Solutions: