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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
| Financial Crimes | - Money Laundering
|
| Fraud Schemes | - Financial Statement Fraud
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?
- A. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
- B. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
- C. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
- D. After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.
Correct Answer: C 🗳️
Explanation: Only visible for Exam4Free members. You can sign-up / login (it's free).
Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?
- A. Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
- B. Madison may collect a debtor's property, but a third party must dispose of it.
- C. Madison may not interfere with contracts that were signed by the debtor.
- D. Madison may not force third parties with knowledge of the debtor's affairs to provide information.
Correct Answer: A 🗳️
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To prevent expense reimbursement fraud, it is recommended that companies require employees to submit receipts electronically.
- A. True
- B. False
Correct Answer: A 🗳️
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Hannah is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Hannah is implementing several preventive measures. Which of the following is NOT a measure Hannah should take to prevent EFT fraud?
- A. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.
- B. If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.
- C. Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.
- D. Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.
Correct Answer: D 🗳️
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A fraud examiner is attempting to determine whether an online retailer's customers have committed card-not- present (CNP) payment card fraud schemes. Which of the following measures would be MOST EFFECTIVE in detecting this type of fraud?
- A. Examine orders in which customers declined rush or overnight shipping for their purchases.
- B. Check for small orders placed from newly created customer accounts that do not have a purchase history.
- C. Compare IP addresses for internet orders with those from previous orders placed by the same customer.
- D. Review orders in which a customer purchased several unique items during a single transaction.
Correct Answer: C 🗳️
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