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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Asset Misappropriation Schemes
|
| Financial Crimes | - Money Laundering
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.
- A. True
- B. False
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
Which of the following statements concerning methods that corporate spies use to steal information from other organizations is MOST ACCURATE?
- A. Spies use technical surveillance to obtain nondocumentary information about target companies that they cannot find through open sources.
- B. Spies use social engineering tactics primarily for accessing confidential files found on employee desks or workstations at target companies.
- C. Spies use pretexting to observe conversations at restaurants frequented by a target company's employees with the goal of obtaining sensitive information.
- D. Spies use physical infiltration to exploit technical security weaknesses so they can bypass firewalls and obtain access to company computers.
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
Assets that are long-lived and that differ from property, plant, and equipment that has been purchased outright or acquired under a capital lease are:
- A. None of the above
- B. Intangible Assets
- C. Tangible Assets
- D. Forced Assets
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?
- A. Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder
- B. Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts
- C. Placing orders for products or transferring funds from the overtaken accounts
- D. Obtaining email addresses and other account log-in information by sending phishing emails
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
A tangible asset is one which is:
- A. Capable of being perceived
- B. Neither A nor B
- C. Both A & B
- D. Capable of being appraised
Correct Answer: C 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
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