ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes - CFE-Fraud-Schemes-and-Financial-Crimes

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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. Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A) Economic extortion scheme
B) Kickback scheme
C) Illegal gratuity scheme
D) Diversion scheme

2. A running count that records how much inventory should be on hand is referred to:

A) Perpetual inventory
B) Shrinking inventory
C) Fictitious inventory
D) Altered inventory

3. Which of the following scenarios is an example of upcoding?

A) Steven receives medical services prior to his new insurance going into effect. Before submitting the claim, he changes the service date on his bill so that it will be covered by insurance.
B) Hope is diagnosed with an ear infection. Hope's doctor writes her a prescription for a name brand medication instead of prescribing a less expensive generic medication.
C) Dr. Smith performed a hysterectomy on Roberta. Dr. Smith submits an insurance claim using three procedure codes instead of the single code normally used for a hysterectomy.
D) Dr. Catz spends 15 minutes with a patient. She later submits a bill to the patient's insurance company using a code that corresponds to an office visit lasting 60 minutes.

4. Over two weeks, Samuel visits his financial institution multiple times and purchases bearer instruments with cash for amounts that are just under the mandatory reporting requirements for his jurisdiction. The financial institution's employees suspect that Samuel might be engaging in money laundering activity. Which of the following statements is TRUE if the jurisdiction's anti-money laundering regulations follow the Financial Action Task Force (FATF) Recommendations?

A) The financial institution is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations.
B) The financial institution is not required to file a report of suspicious transactions related to potential criminal activity because the amounts were below reporting requirements.
C) The financial institution is not required to file a report of suspicious transactions with the appropriate authorities because bearer instruments were involved.
D) The financial institution is required to file a cash transaction report for possible criminal activity with the appropriate authorities because cash was involved.

5. Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A) Availability of data
B) Confidentiality of data
C) Penetrability of data
D) Integrity of data

Solutions: