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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. Requiring senior staff at a publicly traded company to clear company stock purchases or sales with the company's legal department can help to prevent which of the following types of securities fraud schemes?

A) Selling away
B) Churning
C) Parking
D) Insider trading

2. Which of the following measures would be MOST EFFECTIVE in helping a financial institution prevent new account fraud?

A) Send a communication to all of the customer's previous residences to verify that they lived at those locations.
B) Question when customers use small cash deposits to open an account with the financial institution.
C) Require that the customer's employer submit a letter of recommendation to the financial institution.
D) Contact third-party credit reporting agencies and customer identification services to verify the customer' s identity.

3. Which of the following situations describes a red flag that might be indicative of loan fraud?

A) The number of change orders for a small project continues to increase.
B) There is low turnover in a real estate developer's personnel.
C) A change order is submitted at the same time as a draw request.
D) A loan file contains missing documents that are later found in another file.

4. Which of the following options is the BEST example of a technical security control that organizations can use to block unauthorized or unverified transmissions?

A) Firewalls
B) Data classification
C) Cipher locks
D) Application security

5. Which of the following items do NOT appear on the balance sheet?

A) Owners' equity
B) Expenses
C) Assets
D) Liabilities

Solutions: