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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Crimes | - Money Laundering
|
| Topic 2: Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Topic 3: Fraud Schemes | - Asset Misappropriation Schemes
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?
- A. Enlisting a company task force to identify the information security practices of competitors
- B. Practicing data minimization to limit the information available during a data breach
- C. Prohibiting all nonemployees from entering the organization's premises
- D. Storing devices that contain sensitive data in specially constructed quiet rooms
Correct Answer: B 🗳️
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Which of the following options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?
- A. False information scheme
- B. Fictitious death scheme
- C. False heir scheme
- D. Fictitious payee scheme
Correct Answer: D 🗳️
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________, one of the synonyms for fraud, implies deceiving so thoroughly as to obscure the truth.
- A. Beguile
- B. Mislead
- C. Deceive
- D. Delude
Correct Answer: D 🗳️
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Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following is TRUE regarding pyramid schemes?
- A. All pyramid organizational structures are illegal
- B. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
- C. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
- D. None of the above
Correct Answer: B 🗳️
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