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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:

1. The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others, is called:

A) Bribery
B) Conflict of interest
C) Corruption
D) Overbilling

2. Entering a sales total lower than the amount actually paid by the customer is called:

A) All of the above
B) Internal sales audits
C) Recording a sale procedure
D) Underrings a sale

3. Guillermo has received a grant to study the effectiveness of school lunch programs on students' mental health.
Guillermo's results are inconclusive, causing him to be concerned that he will lose funding for his project. As a result, Guillermo creates some data points that support his research and show that he is making progress.
Guillermo's actions can BEST be described as:

A) Inducement fraud
B) Fraudulent concealment
C) Research misconduct
D) Fictitious claims fraud

4. A method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme is known as:

A) Social engineering
B) Electronic piggybacking
C) Packet sniffing
D) IP spoofing

5. Which of the following recommendations for individuals is likely to be MOST EFFECTIVE in preventing identity theft?

A) Create answers to security questions using unique details that cannot be verified easily through public sources of information.
B) Limit the reuse of passwords or passphrases to no more than two accounts, websites, or devices.
C) Move all files containing personal information to the recycle bin for deletion before disposing of a laptop or computer.
D) Refrain from using email to send personal information unless contacting reputable organizations.

Solutions: