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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. Which of the following is an insurance fraud detection tool used for identifying funds fraudulently sent to fictitious payees by using computer-generated reports to compare payments sent to the same location?

A) Exception reports
B) Address similarity reports
C) Electronic confirmations
D) Duplicate payment lists

2. Which of the following is a method that a fraudster might use to conceal inventory shrinkage?

A) Writing off stolen inventory as scrap
B) Falsely increasing the perpetual inventory record
C) Selling merchandise without recording the sale
D) All of the above

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 domestic cash purchase of gold jewelry for 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 cash payment for an international food purchase of 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 measures is recommended to help prevent payroll fraud?

A) Discourage employees from using direct deposit for payroll payments.
B) Assign payroll preparation and payroll bank account reconciliations to one employee.
C) Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.
D) Require supervisors to authorize all overtime and to verify the time worked by each of their employees.

5. It is recommended for businesses to take which of the following measures to prevent identity theft?

A) Encrypt the personal information of employees and customers sent via the company's wireless network.
B) Limit permissions for accessing customers' personal information to management-level employees or higher.
C) Create employee identification numbers that match employees' government identification numbers.
D) Refrain from auditing the company's practices involving the handling of information unless required by regulators.

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