About ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes Exam Questions

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Which of the following scenarios describes a card skimming or shimming scheme?

A) After receiving a batch of corporate credit cards, an accounting employee takes a photo of the cards to sell the payment information on the dark web.
B) An individual attaches a device and small camera to an automated teller machine, which allows them to scan and record customers' payment card information.
C) After processing a customer's payment for a meal, a server returns with the receipt but keeps the payment card, hoping that the customer does not notice.
D) A store clerk encourages a customer to tap their card on a contactless device for payment and reprints the receipt after the customer has left.

2. Which of the following elements must be TRUE for a ghost employee scheme to be successful?

A) The ghost employee must be a real person.
B) Payment must be made via direct deposit.
C) Payment must be delivered to someone who is unconnected to the victim company.
D) Wage rate information must be collected for the ghost employee.

3. When expenses used to produce income-all of them-should be matched in a consistent manner against that income, this is referred to:

A) Expense
B) Equity
C) Financial record
D) Accrual basis accounting

4. Assets that are long-lived and that differ from property, plant, and equipment that has been purchased outright or acquired under a capital lease are:

A) Tangible Assets
B) None of the above
C) Intangible Assets
D) Forced Assets

5. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is MOST LIKELY committing a(n):

A) Reverse deposit scheme
B) Structuring scheme
C) Integration scheme
D) Remote deposit capture scheme

Solutions: