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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. Otto, a bank manager, purchases a new boat that he cannot afford. Knowing that one of the bank customers is an older client who does not regularly check their account, Otto takes money from the customer's account to make his boat payments. To conceal the missing amount, Otto adjusts the bank's general ledger. Which of the following BEST describes Otto's scheme?

A) Unauthorized withdrawal
B) False accounting entry
C) Moving money from dormant accounts
D) Unauthorized disbursement of funds

2. Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

A) More than two employees
B) None of the above
C) Two employees
D) Single employee

3. Which of the following statements is TRUE regarding cash-basis accounting?

A) Revenues are generally recognized when services are provided to a customer.
B) Revenues are recorded in the accounting system when money is received.
C) Cash-basis accounting is more complex to use than accrual-basis accounting.
D) Expenses are recorded in the same period as the revenues they help generate.

4. __________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.

A) Conflict of interest
B) Turnaround sale or flip
C) Disclosure
D) Resource diversion

5. Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?

A) The entity has a lack of customer complaints.
B) The entity's promoters have unexplained gaps in their work history.
C) The entity has a history of regulatory filings.
D) The entity's website lists a prospectus for each security.

Solutions: