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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Fraudulent Disbursements
|
| Financial Crimes | - Money Laundering
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?
A) Using different publications to publish their bid solicitations
B) Submitting bids on fake contracts to give the appearance of genuine competition
C) Submitting invoices for work that was not performed on joint projects
D) Arranging an agreement with competitors to divide and allocate markets
2. Which of the following is a red flag that might indicate the existence of a need recognition scheme?
A) The purchasing entity identifies a need that can be met by various suppliers.
B) The purchasing entity does not have high requirements for stock and inventory levels.
C) The purchasing entity's materials are not being ordered at the optimal reorder point.
D) The purchasing entity has an unusually large list of backup suppliers available.
3. Which of the following offender types are people who take the money and run away?
A) Offender types
B) Long-term violators
C) None of the above
D) Absconders
4. Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.
A) False
B) True
5. The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.
A) False
B) True
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: B | Question # 5 Answer: B |
