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ACFE CFE-Financial-Transactions-and-Fraud-Schemes, also known as the Certified Fraud Examiner - Financial Transactions and Fraud Schemes certification exam, is an industry-recognized certification designed to equip professionals with the knowledge and skills needed to identify, prevent, and investigate financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide.
The CFE-Financial-Transactions-and-Fraud-Schemes Exam is a computer-based test that consists of multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes exam is divided into four sections, each of which covers a specific area of financial transactions and fraud schemes. The sections include Financial Transactions and Fraud Schemes, Fraud Prevention and Deterrence, Investigation, and Legal Elements of Fraud.
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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q98-Q103):
NEW QUESTION # 98
Green, an employee of ABC Corporation, formed a company called Acme Consulting. He opened a bank account in Acme's name and used his home computer to create invoices from Acme for "consulting services." In reality, Acme does not provide any services at all. It is a company in name only. Green submitted the invoices from Acme Consulting to his employer, ABC Corporation. When ABC made payment on the false invoices, Green collected and deposited them. What type of scheme has Green committed?
- A. A shell company scheme
- B. A pass-through scheme
- C. A pay and return scheme
- D. A cash larceny scheme
Answer: A
Explanation:
Explanation/Reference: https://www.millerkaplan.com/is-your-business-inadvertently-paying-a-shell-company
NEW QUESTION # 99
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?
- A. Speeches made by executives
- B. Information displayed at an employee's workstation
- C. Reports to company shareholders
- D. Documents that were shredded using a cross-cut shredder
Answer: D
NEW QUESTION # 100
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.
- A. Equity
- B. Balance sheet
- C. Financial record
- D. Expense
Answer: D
NEW QUESTION # 101
Which of the following statements regarding new account fraud is MOST ACCURATE?
- A. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
- B. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.
- C. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
- D. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
Answer: B
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf
NEW QUESTION # 102
A method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme is known as:
- A. Packet sniffing
- B. Electronic piggybacking
- C. Social engineering
- D. IP spoofing
Answer: A
NEW QUESTION # 103
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