ACFE Certified Fraud Examiner 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. A fraudster is MOST LIKELY to take which of the following actions during an account takeover scheme?

A) Trying to breach an individual's account in one attempt to avoid activating alerts regarding fraudulent activity
B) Placing orders for products using financial information that is stored on an account holder's overtaken account
C) Leaving the contact information for an overtaken account unchanged
D) Disabling multifactor authentication immediately after gaining access to an account

2. Which of the following must be present for a fraud to exist?

A) Reliance on the false statement by the victim
B) Knowledge that the statement was false when it was uttered
C) A material false statement
D) All of the above

3. Persuasive evidence of an arrangement does not exist when:

A) Revenue and corresponding expenses don't match each other.
B) No written or verbal agreement exists.
C) Timings not meet properly.
D) Capitalized expenses and Liabilities will not be up to satisfied level.

4. Aja is implementing measures to help ABC Company detect signs that its proprietary information has been stolen. Which of the following practices would be MOST HELPFUL for Aja to implement?

A) Identify any employees leaving the company who have downloaded an unusually large number of data files.
B) Conduct regular online searches for competitor financial information that indicates abnormal success.
C) Monitor competitor websites to determine product release dates and how often new products are launched.
D) Assess how frequently employees are accessing the data that they have been provided permission to access.

5. Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A) True
B) False

Solutions: