ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Which of the following is a red flag that might indicate the existence of a need recognition scheme?

A) The purchasing entity identifies a need that can be met by various suppliers.
B) The purchasing entity has an unusually large list of backup suppliers available.
C) The purchasing entity's materials are not being ordered at the optimal reorder point.
D) The purchasing entity does not have high requirements for stock and inventory levels.

2. In what type of fraud scheme does an employee steal cash after it has appeared on the company's books?

A) Cash larceny scheme
B) Kickback scheme
C) Unrecorded sales (skimming) scheme
D) Understated sales (skimming) scheme

3. Which of the following scenarios is an example of a trade-based money laundering scheme?

A) A fraudster purchases rare items on an online gaming platform using illicit funds and then sells the items to an accomplice who pays the fraudster with legitimate money.
B) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
C) An exporter and importer engage in a fraudulent transaction in which the exporter invoices goods to the importer at a price above their market value.
D) A public official embezzles government funds from Country A and transfers them to a foreign account in Country B in small increments to avoid the reporting threshold.

4. Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not result from theft.

A) False
B) True

5. For a code of business ethics and conduct to be MOST EFFECTIVE in preventing corruption schemes, it should:

A) Raise awareness about key compliance and ethics risks for employees.
B) Detail how employees should respond in all situations that might be considered ethically questionable.
C) Focus on management's expectations for staff rather than staff's expectations for management.
D) Describe employees' obligations to the organization's shareholders.

Solutions: