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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. Henrietta works at XYZ Corporation, managing one of several large facilities. Henrietta conspires with a local contractor who offers highly specialized pest control services for an invasive species of beetle. Henrietta creates false reports of beetle sightings at her facility and presents them to XYZ management, convincing them to procure the services of the local contractor. In exchange for the business, Henrietta receives a sum of money from the contractor. Henrietta is MOST LIKELY engaging in which of the following procurement fraud schemes?

A) Nonconforming services
B) Bid tailoring
C) Bid manipulation
D) Need recognition

2. Which of the following measures would likely be MOST EFFECTIVE in helping to prevent fraudulent billing schemes?

A) Using an external vendor to negotiate procurement contracts
B) Requiring all fraud tips to be reported to employees' direct supervisors
C) Separating the purchasing and payment functions
D) Prohibiting competitive bidding from potential contractors

3. Which of the following scenarios is an example of an economic extortion scheme?

A) A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
B) An employee receives a payment for directing excess business to a vendor.
C) A government official demands money in exchange for awarding a contract to a vendor.
D) A purchasing employee and vendor agree to bill the company for services that were not provided.

4. Which of the following options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?

A) Fictitious payee scheme
B) False information scheme
C) False heir scheme
D) Fictitious death scheme

5. 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) 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.
D) 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.

Solutions: