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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 measures will MOST LIKELY prevent cash larceny schemes from occurring?

A) Having all employees use the same cash register for their transactions
B) Keeping employees unaware that the company performs surprise cash counts
C) Restricting other employees from performing the duties of an absent employee
D) Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees

2. Employees steal an incoming payment and then place the incoming funds in an interest-bearing account for:

A) Concealing the fraud
B) Short-term skimming
C) All of the above
D) Converting stolen checks

3. A common way that dishonest contractors collude to evade the competitive bidding process is:

A) Seeking work in all available areas and portions of a shared market
B) Invoicing for work that was not performed on joint projects
C) Submitting token bids that are not genuine attempts to win the contract
D) Making bids on fake contracts to give the appearance of genuine competition

4. Guillermo has received a grant to study the effectiveness of school lunch programs on students' mental health.
Guillermo's results are inconclusive, causing him to be concerned that he will lose funding for his project. As a result, Guillermo creates some data points that support his research and show that he is making progress.
Guillermo's actions can BEST be described as:

A) Inducement fraud
B) Research misconduct
C) Fictitious claims fraud
D) Fraudulent concealment

5. A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

A) Traditional identity theft
B) Synthetic identity theft
C) Criminal identity theft
D) Simulated identity theft

Solutions: