ACFE CFE-Financial-Transactions-and-Fraud-Schemes : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:

Question #1
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A. Payers often make corrupt payments by providing loans to recipients on favorable terms.
B. Payers cannot use their credit cards to make corrupt payments because of anti-money laundering rules.
C. Payers often make corrupt payments by selling property to recipients at prices that are higher than the property's market value.
D. Payers' promises of favorable treatment are not considered corrupt payments under bribery laws.

Question #2
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A. Storing devices that contain sensitive data in specially constructed quiet rooms
B. Enlisting a company task force to identify the information security practices of competitors
C. Prohibiting all nonemployees from entering the organization's premises
D. Practicing data minimization to limit the information available during a data breach

Question #3
Which of the following is FALSE regarding electronic payment tampering?

A. The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
B. ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
C. Positive pay is recommended for ACH transactions to ensure their legitimacy.
D. The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.

Question #4
Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A. False
B. True

Question #5
Which of the following is the MOST ACCURATE statement about the different types of malware?

A. A Trojan horse is a hidden program that displays advertisements while the computer is operating.
B. Ransomware is malicious software that locks the operating system and restricts access to data files.
C. Spyware is a software program with instructions executed every time a computer is turned on.
D. A computer worm is a program that appears useful but monitors and logs keystrokes.

Solutions: