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

Question 1

Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

A. Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.
B. Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.
C. Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
D. Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.

Question 2

Which of the following is a TRUE statement about counterfeit payment cards?

A. Counterfeit payment cards can be created with blank plastic cards.
B. All of the above are true statements about counterfeit payment cards.
C. The hologram on payment cards is relatively simple to reproduce.
D. The production of counterfeit payment cards is too complicated for the use of high-speed printers.

Question 3

Forced reconciliation of the account says:

A. To conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
B. To conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
C. To conceal inventory is to alter shrinkage record so that it matches the physical inventory count.
D. To conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.

Question 4

Employees steal an incoming payment and then place the incoming funds in an interest-bearing account for:

A. All of the above
B. Short-term skimming
C. Concealing the fraud
D. Converting stolen checks

Question 5

Which of the following statements regarding new account fraud is MOST ACCURATE?

A. Automated teller machines (ATMs) are rarely targets of new account fraud because most ATMs have cameras installed.
B. Fraud is more likely to occur in established accounts than in accounts that are newly opened.
C. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
D. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.

Solutions: