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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 is the MOST ACCURATE statement about the phases of procurements involving open and free competition among contractors?

A) In the presolicitation phase, prospective contractors prepare and submit their bids.
B) In the solicitation phase, the procuring entity identifies its needs and develops the criteria used to award the contract.
C) In the post-award and administration phase, the parties that were contracted perform their contractual obligations.
D) In the bid evaluation and award phase, the procuring entity issues the solicitation document.

2. Which of the following would be MOST INDICATIVE of loan fraud in a draw request submitted by a construction developer?

A) The developer's personal account statements have been omitted.
B) Lien releases from subcontractors are not included with the request.
C) Change orders have been included.
D) There are several inspection reports.

3. A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

A) Split deposit scheme
B) Advance-fee scheme
C) Scavenger scheme
D) Bait and switch scheme

4. An organization that plans to continue as a going concern files for bankruptcy. In accordance with the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following approaches is MOST APPROPRIATE regarding governance and management of the bankruptcy proceedings?

A) The entity's management must share control of governance responsibilities with its creditors.
B) The organization's creditors may elect a representative responsible for managing the organization.
C) Exclusive control of the bankruptcy proceedings should be entrusted to the entity's secured creditors.
D) An independent insolvency representative may supervise existing corporate management.

5. Financial statement fraud is committed by:

A) Mid and lower-level employees
B) Senior Management
C) Organized criminals
D) All of the above

Solutions: