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

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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 fraud schemes is MOST LIKELY to target members of a religious community?

A) Affinity fraud
B) Advance-fee scheme
C) Bait and switch scheme
D) Social control fraud

2. Which of the following measures would be MOST EFFECTIVE in detecting an expense reimbursement scheme?

A) Review all travel expenses that occurred outside the dates of known employee business trips.
B) Extract all expense accounts with balances that match historical amounts and subject them to further review.
C) Discuss each expense an employee incurred with the Human Resources Department.
D) Assess expense reports for expenses that are lower than those of other employees.

3. Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.

A) False
B) True

4. Assets that are long-lived and that differ from property, plant, and equipment that has been purchased outright or acquired under a capital lease are:

A) Tangible Assets
B) Forced Assets
C) None of the above
D) Intangible Assets

5. The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

A) False
B) True

Solutions: