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

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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. A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

A) Criminal identity theft
B) Synthetic identity theft
C) Traditional identity theft
D) Simulated identity theft

2. The principle behind full disclosure is:

A) Any material deviation from GAAP must be explained to the reader of the financial information.
B) None of above
C) Any material deviation from SAS must be explained to the writer of the financial information.
D) Any material deviation from GAAP must be explained to the writer of the financial information.

3. A fraud examiner is attempting to determine whether an online retailer's customers have committed card-not- present (CNP) payment card fraud schemes. Which of the following measures would be MOST EFFECTIVE in detecting this type of fraud?

A) Examine orders in which customers declined rush or overnight shipping for their purchases.
B) Compare IP addresses for internet orders with those from previous orders placed by the same customer.
C) Check for small orders placed from newly created customer accounts that do not have a purchase history.
D) Review orders in which a customer purchased several unique items during a single transaction.

4. Which of the following statements is MOST ACCURATE regarding financial reporting practices and accounting frameworks, such as U.S. generally accepted accounting principles (GAAP) and International Financial Reporting Standards (IFRS)?

A) Organizations that conduct business internationally must adopt IFRS as their accounting framework for financial reporting.
B) All publicly traded companies are required to adopt either U.S. GAAP or IFRS as their accounting framework.
C) U.S. GAAP is a principle-based accounting framework, and IFRS is a rules-based accounting framework.
D) The financial reporting practices that a publicly traded company must follow are determined by the company's jurisdiction.

5. Which of the following is NOT a phase of the bidding process?

A) Submission
B) Solicitation
C) Postsolicitation
D) Presolicitation

Solutions: