ACFE CFE-Fraud-Schemes-and-Financial-Crimes real exam prep : Certified Fraud Examiner -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. Brenda was a cashier at a retail store. When Brenda's friend shopped at the store, she would take her merchandise to Brenda's cash register. Instead of charging her friend, Brenda would record a No-Sale transaction on the register, and her friend would pretend to pay for the merchandise. Brenda's friend would leave the store without paying for the merchandise, and the two would later divide the merchandise between themselves. This scheme can BEST be described as:

A) A false sale scheme
B) A skimming scheme
C) A register disbursement scheme
D) A purchasing and receiving scheme

2. Which of the following measures is a best practice for preventing expense reimbursement schemes?

A) Inform employees that expense reports will be periodically audited to ensure they meet the company's guidelines.
B) Establish a policy that only requires employees to submit supporting documentation for their expenses if they fall into certain high-risk categories.
C) Ask employees to submit their expense reports directly to the department that processes reimbursements without manager review.
D) Provide employees with cash advances to limit the amount of funds that could be misappropriated.

3. Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

A) Wealth tax evasion scheme
B) Falsified tax deduction scheme
C) Tax credit scheme
D) Consumption tax scheme

4. Which of the following is a method that might be used to fraudulently overstate the inventory balance?

A) Recording an allowance for sales returns
B) Failing to record bad debt expense
C) Applying the lower of cost or net realizable value
D) Failing to write off obsolete inventory

5. An organization that plans to continue as a going concern files for bankruptcy. In accordance with the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following approaches is MOST APPROPRIATE regarding governance and management of the bankruptcy proceedings?

A) An independent insolvency representative may supervise existing corporate management.
B) Exclusive control of the bankruptcy proceedings should be entrusted to the entity's secured creditors.
C) The entity's management must share control of governance responsibilities with its creditors.
D) The organization's creditors may elect a representative responsible for managing the organization.

Solutions: