ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -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. In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

A) Bid-splitting
B) Need recognition
C) Deliberate writing of vague specifications
D) False specification

2. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?

A) Placement
B) Implementation
C) Layering
D) Integration

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

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

4. Larceny by fraud or deception means that:

A) Fails to correct a false impression
B) All of the above
C) Creates or reinforces a false impression
D) Fails to disclose a known lien, adverse claim, or other legal impediment

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

Solutions: