ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : 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. Which of the following measures would be MOST EFFECTIVE for insurance companies to take to prevent fraud?

A) Start a monitoring program to track how policyholders use their claim distributions to determine if they are involved in fraudulent activity.
B) Require one person to conduct all claims processing and underwriting functions in order to maintain control over the process.
C) Discourage any information sharing with other insurance companies or internal divisions to mitigate the risk of fraud.
D) Inspect insurance policy applications for irregularities, inconsistencies, and missing information before granting insurance coverage.

2. Renee, a hacker in possession of an email distribution list, creates an imitation website of a charity. She generates a quick response (QR) code that directs people to her fraudulent website when scanned with a camera on a smart device such as a tablet or cell phone. Renee sends a mass email containing the QR code to the distribution list. Renee hopes that unsuspecting individuals will scan her QR code with their devices and make donations on her website so that she can collect the funds. Renee's scam is an example of which of the following schemes?

A) Business email compromise scheme
B) Electronic presentment scheme
C) Tokenization scheme
D) Mobile payment scheme

3. ______________ is required not only for theft, but for procedures to detect errors, avoid waste, and ensure a proper amount of inventory is maintained.

4. Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

A) False
B) True

5. Which of the following is NOT an example of bribery prevention policies?

A) Business meetings
B) Resource diversions
C) Reporting gifts
D) Discounts

Solutions: