ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

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

1. Which of the following measures would be MOST EFFECTIVE in helping a financial institution prevent new account fraud?

A) Question when customers use small cash deposits to open an account with the financial institution.
B) Require that the customer's employer submit a letter of recommendation to the financial institution.
C) Contact third-party credit reporting agencies and customer identification services to verify the customer' s identity.
D) Send a communication to all of the customer's previous residences to verify that they lived at those locations.

2. A common way that dishonest contractors collude to evade the competitive bidding process is:

A) Submitting token bids that are not genuine attempts to win the contract
B) Seeking work in all available areas and portions of a shared market
C) Invoicing for work that was not performed on joint projects
D) Making bids on fake contracts to give the appearance of genuine competition

3. Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

A) After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.
B) While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
C) To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
D) Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.

4. Financial statement fraud is committed by:

A) Mid and lower-level employees
B) Senior Management
C) All of the above
D) Organized criminals

5. Which of the following measures is recommended to help prevent payroll fraud?

A) Require supervisors to authorize all overtime and to verify the time worked by each of their employees.
B) Assign payroll preparation and payroll bank account reconciliations to one employee.
C) Discourage employees from using direct deposit for payroll payments.
D) Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.

Solutions: