Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE : CFE-Fraud-Schemes-and-Financial-Crimes Exam Premium Dumps
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Crimes | - Money Laundering
|
| Fraud Schemes | - Financial Statement Fraud
|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
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. Review orders in which a customer purchased several unique items during a single transaction.
- D. Check for small orders placed from newly created customer accounts that do not have a purchase history.
Correct Answer: B 🗳️
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Maria is Annie's beneficiary under a life insurance policy. The two need a large sum of money, so Maria submits a claim with a phony death certificate indicating that Annie is no longer living, even though Annie is alive and has fled to a different town. Maria and Annie's actions are an example of which of the following fraud schemes?
- A. Tombstone policy claim scheme
- B. Beneficiary extortion scheme
- C. Premium theft fraud scheme
- D. Fraudulent death claim scheme
Correct Answer: D 🗳️
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Which counts sometimes can give rise to inventory theft detection?
- A. Concealment inventory counts
- B. None of the above
- C. Physical inventory counts
- D. Perpetual inventory counts
Correct Answer: C 🗳️
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"Anticipate possible losses and omit potential profits", this results in:
- A. Playing accounting
- B. Bearing accounting
- C. Symmetrical accounting
- D. Asymmetrical accounting
Correct Answer: D 🗳️
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A journal in which all sales made on credit or cash are listed is:
- A. Accounts payable journal
- B. Accounts receivable journal
- C. General journal
- D. Disbursement journal
Correct Answer: B 🗳️
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