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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 measures would be MOST EFFECTIVE in helping an individual detect whether they have become a victim of identity theft?

A) Conduct a regular internet search for their phone number.
B) Request a copy of their credit report on a regular basis and review it for suspicious activity.
C) Monitor their credit score for a large increase or improvement.
D) Call international banks to determine if a new account has been opened in their name.

2. Which of the following statements about change order abuse is MOST ACCURATE?

A) Change order abuse is a scheme typically committed by sole-source vendors.
B) Change order abuse often causes the procuring entity to lose the advantages offered by the competitive bidding process.
C) Change order abuse generally results in procuring entities paying the winning contractor less than the amount of the accepted bid.
D) Change order abuse usually involves collusion among several contractors.

3. Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?

A) Fraudulent sale
B) Daisy chain
C) Air loan
D) Property flipping

4. ______________ is required not only for theft, but for procedures to detect errors, avoid waste, and ensure a proper amount of inventory is maintained.

5. Which of the following fraud schemes is MOST LIKELY to target members of a religious community?

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

Solutions: