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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. Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?

A) A payer uses a credit card to pay a recipient's travel and entertainment expenses.
B) A payer rents property from a recipient at a lower-than-average price.
C) A payer offers a recipient a legitimate loan with a high interest rate.
D) A payer sells property to a recipient at a price that is higher than market value.

2. Jonathan, a Certified Fraud Examiner (CFE), is tasked with identifying potential indicators of intrusion into his employer's computer network. Which of the following might indicate that the organization's network has been compromised or accessed without authorization?

A) Network users are prompted to install unfamiliar software onto their computers.
B) Users are denied access to network files they do not typically use in their organizational role.
C) The network is receiving data from a country where one of the organization's suppliers is located.
D) When logging into the computer network, employees receive a reminder to change their log-in passwords before they expire.

3. Which of the following measures would be MOST EFFECTIVE in helping an individual detect whether they have become a victim of identity theft?

A) Monitor their credit score for a large increase or improvement.
B) Conduct a regular internet search for their phone number.
C) Call international banks to determine if a new account has been opened in their name.
D) Request a copy of their credit report on a regular basis and review it for suspicious activity.

4. Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

A) Pharming
B) Vishing
C) Catfishing
D) Smishing

5. A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

A) Conflict of interest in sale
B) Written sale of unique assets
C) Unauthorized sale
D) Turnaround sale or flip

Solutions: