Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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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:
Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.
- A. True
- B. False
Correct Answer: A 🗳️
Explanation: Only visible for ExamPrepAway members. You can sign-up / login (it's free).
Which of the following measures would be MOST EFFECTIVE in helping a financial institution prevent new account fraud?
- A. Question when customers use small cash deposits to open an account with the financial institution.
- B. Contact third-party credit reporting agencies and customer identification services to verify the customer' s identity.
- C. Send a communication to all of the customer's previous residences to verify that they lived at those locations.
- D. Require that the customer's employer submit a letter of recommendation to the financial institution.
Correct Answer: B 🗳️
Explanation: Only visible for ExamPrepAway members. You can sign-up / login (it's free).
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
- A. False packing slip
- B. Fraudulent inventory slip
- C. False credit slip
- D. False shipping slip
Correct Answer: A 🗳️
Explanation: Only visible for ExamPrepAway members. You can sign-up / login (it's free).
A tangible asset is one which is:
- A. Neither A nor B
- B. Capable of being perceived
- C. Both A & B
- D. Capable of being appraised
Correct Answer: C 🗳️
Explanation: Only visible for ExamPrepAway members. You can sign-up / login (it's free).
___________ and __________ are used to increase (or decrease) the equity account.
- A. Journal Entries & Debit
- B. Journal Entries & Credit
- C. Journal Entries & Transactions
- D. None of all
Correct Answer: B 🗳️
Explanation: Only visible for ExamPrepAway members. You can sign-up / login (it's free).
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