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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. A variation between the physical inventory and the perpetual inventory totals is called:

A) Account receivable
B) Altered inventory
C) Shrinkage
D) Write-offs

2. Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

A) Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.
B) Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.
C) Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
D) Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.

3. Which of the following is an example of a cash larceny scheme?

A) Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
B) Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.
C) Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.
D) Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.

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

5. Which of the following measures would be MOST EFFECTIVE for insurance companies to take to prevent fraud?

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

Solutions: