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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. Which of the following controls BEST describes the safeguards an organization implements to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and properly classifying data?

A) Technical security controls
B) Physical access controls
C) Logical access controls
D) Administrative security controls

2. Which of the following statements is MOST ACCURATE regarding financial reporting practices and accounting frameworks, such as U.S. generally accepted accounting principles (GAAP) and International Financial Reporting Standards (IFRS)?

A) All publicly traded companies are required to adopt either U.S. GAAP or IFRS as their accounting framework.
B) Organizations that conduct business internationally must adopt IFRS as their accounting framework for financial reporting.
C) The financial reporting practices that a publicly traded company must follow are determined by the company's jurisdiction.
D) U.S. GAAP is a principle-based accounting framework, and IFRS is a rules-based accounting framework.

3. Forced reconciliation of the account says:

A) To conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
B) To conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
C) To conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
D) To conceal inventory is to alter shrinkage record so that it matches the physical inventory count.

4. Which of the following statements describes a best practice for preventing electronic payment tampering?

A) Positive pay for ACH should be declined to stop unauthorized transactions from being withdrawn from bank accounts.
B) ACH blocks should be used by account holders to notify their banks which of their accounts should not be used for ACH debits.
C) The same individual should be responsible for making electronic payments and applying ACH filters to accounts.
D) Companies should use the same bank account for paper checks and electronic transactions to improve their ability to monitor all banking activity.

5. A fraudster is MOST LIKELY to take which of the following actions during an account takeover scheme?

A) Leaving the contact information for an overtaken account unchanged
B) Trying to breach an individual's account in one attempt to avoid activating alerts regarding fraudulent activity
C) Disabling multifactor authentication immediately after gaining access to an account
D) Placing orders for products using financial information that is stored on an account holder's overtaken account

Solutions: