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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Investigation and Analysis | - Data analysis in fraud detection
|
| Topic 2: Financial Crimes | - Banking and Payment Fraud
|
| Topic 3: Fraud Schemes | - Financial Statement Fraud
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?
- A. Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
- B. Money launderers are able to benefit from using front businesses to hide their illegal income because they can easily avoid paying taxes on that income.
- C. Front businesses are a favored method because it is difficult to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
- D. Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
Correct Answer: C 🗳️
Explanation: Only visible for VCE4Plus members. You can sign-up / login (it's free).
__________ can be defined as conduct detrimental to the organization and to the employee.
- A. All of the above
- B. Employee fraud
- C. Employee theft
- D. Employee deviance
Correct Answer: D 🗳️
Explanation: Only visible for VCE4Plus members. You can sign-up / login (it's free).
A company moves its headquarters to another jurisdiction to take advantage of a lower tax rate. The company is MOST LIKELY using which of the following options?
- A. A tax shelter
- B. A secrecy jurisdiction
- C. A tax haven
- D. A jurisdictional deduction
Correct Answer: C 🗳️
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Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
- A. Baiting
- B. Human intelligence
- C. Open-source intelligence
- D. Scavenging
Correct Answer: B 🗳️
Explanation: Only visible for VCE4Plus members. You can sign-up / login (it's free).
Aleksander, a Certified Fraud Examiner (CFE), is attempting to identify potential indicators of intrusion into his organization's computer network. Which of the following signs might indicate that an intrusion has occurred?
- A. Network users receive data from a country where one of the organization's clients is located.
- B. Updates are automatically installed to the operating systems of computers on the network.
- C. Users are denied access to network files they typically use in their organizational role.
- D. Members of leadership receive a reminder to change their login passwords before they expire.
Correct Answer: C 🗳️
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