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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 scenarios is an example of a trade-based money laundering scheme?

A) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
B) 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.
C) 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.
D) 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.

2. Which of the following scenarios is an example of a cash larceny scheme?

A) Julia obtains the access code for Kathy's cash register. While Kathy is on vacation, Julia logs in using Kathy's access code and processes transactions as usual. At the end of the day, she removes $100 from the register.
B) Helena sells a life insurance policy to Kevin. Instead of reporting the sale of the policy to the insurance company, she steals Kevin's payment.
C) Petra collects $300 from Daniel for the purchase of a lamp. Petra records a $200 sale on her cash register and puts the extra $100 in her pocket.
D) Omar opens the store where he works early and makes several sales before any other workers arrive. He then deletes the register log and removes the cash from those transactions from his register.

3. Which of the following is true for red flags associated with fictitious revenues?

A) Slow growth or unusual profitability, when not compared to other companies in the same industry.
B) An unusual surge in purchases by a majority of units within a company, or of purchases recorded by corporate headquarters.
C) Unusual growth in the number of days' purchases in receivables.
D) A significant volume of sales to entities whose substance and ownership is not known.

4. Which of the following statements regarding new account fraud is MOST ACCURATE?

A) Automated teller machines (ATMs) are rarely targets of new account fraud because it is easier for criminals to commit fraud via face-to-face transactions.
B) Mobile deposits are at high risk for new account fraud because fraudsters can easily make deposits using forged or counterfeit images.
C) New account fraud can be defined as any fraud that occurs on an account during the first six months that it is open.
D) It is more likely that fraud will occur in established accounts than in accounts that are still considered to be new.

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

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

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