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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 scheme is classified as a Conflict of Interest:

A) when a dealer must have some kind of dealership interest in the vendor submitting the stock.
B) when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.
C) when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.
D) when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

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

3. Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A) Payers' promises of favorable treatment are not considered corrupt payments under bribery laws.
B) Payers often make corrupt payments by selling property to recipients at prices that are higher than the property's market value.
C) Payers often make corrupt payments by providing loans to recipients on favorable terms.
D) Payers cannot use their credit cards to make corrupt payments because of anti-money laundering rules.

4. Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, and are called:

A) Accruals
B) Depreciations
C) Financial record
D) Expenses

5. What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

A) A ghost employee scheme
B) An expense reimbursement scheme
C) A falsified hours and salary scheme
D) A fraudulent commissions scheme

Solutions: