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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 2: Financial Crimes | - Money Laundering
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Skimming cases can more likely be detected by:
- A. Accidents
- B. Occupational frauds
- C. Internal audits
- D. Internal controls
Correct Answer: A 🗳️
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Which of the following is a red flag of a Ponzi scheme?
- A. There is pressure to take payouts rather than reinvest profits.
- B. The financial manager manages, administers, and retains custody of investment funds.
- C. The investment strategy is very easy to understand.
- D. A firm has a history of returns on investments that fluctuate based on market conditions.
Correct Answer: B 🗳️
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Which of the following is TRUE regarding pyramid schemes?
- A. None of the above
- B. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
- C. All pyramid organizational structures are illegal
- D. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
Correct Answer: B 🗳️
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Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following is an example of a corruption scheme?
- A. A warehouse manager receives twenty laptops in a shipment but excludes five of the laptops from the records so that they can be sold to third parties.
- B. A public company omits recurring costs from its financial statements to make the company appear more profitable than it is.
- C. A vendor offers the use of a beach house to a government procurement agent for free after the agent awards a contract to the vendor.
- D. Two coworkers steal confidential information from their employer and use the stolen data to start a competing business.
Correct Answer: C 🗳️
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No help, Full refund!
Actual4Exams confidently stands behind all its offerings by giving Unconditional "No help, Full refund" Guarantee. Since the time our operations started we have never seen people report failure in the ACFE CFE-Fraud-Schemes-and-Financial-Crimes exam after using our products. With this feedback we can assure you of the benefits that you will get from our products and the high probability of clearing the CFE-Fraud-Schemes-and-Financial-Crimes exam.
We still understand the effort, time, and money you will invest in preparing for your certification exam, which makes failure in the ACFE CFE-Fraud-Schemes-and-Financial-Crimes exam really painful and disappointing. Although we cannot reduce your pain and disappointment but we can certainly share with you the financial loss.
This means that if due to any reason you are not able to pass the CFE-Fraud-Schemes-and-Financial-Crimes actual exam even after using our product, we will reimburse the full amount you spent on our products. you just need to mail us your score report along with your account information to address listed below within 7 days after your unqualified certificate came out.
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