ACFE CFE-Fraud-Schemes-and-Financial-Crimes Questions & Answers - in .pdf
- Total Q&A: 355
- Update: Aug 11, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Q&A - Testing Engine
- Total Q&A: 355
- Update: Aug 11, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|
| Fraud Schemes | - Asset Misappropriation Schemes
- 1. Billing and expense reimbursement fraud
- 2. Skimming and cash larceny
- Financial Statement Fraud
- 1. Revenue recognition manipulation
- 2. Asset overstatement and liability concealment
|
| Financial Crimes | - Banking and Payment Fraud
- 1. Check and credit card fraud
- 2. Wire fraud and electronic transfers
- Money Laundering
- 1. Placement, layering, integration stages
|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
- 1. Trend and anomaly identification
- Evidence collection and documentation
- 1. Chain of custody principles
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following statements concerning methods that corporate spies use to steal information from other organizations is MOST ACCURATE?
A) Spies use technical surveillance to obtain nondocumentary information about target companies that they cannot find through open sources.
B) Spies use social engineering tactics primarily for accessing confidential files found on employee desks or workstations at target companies.
C) Spies use pretexting to observe conversations at restaurants frequented by a target company's employees with the goal of obtaining sensitive information.
D) Spies use physical infiltration to exploit technical security weaknesses so they can bypass firewalls and obtain access to company computers.
2. Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?
A) Air loan
B) Property flipping
C) Fraudulent sale
D) Daisy chain
3. Which of the following is NOT the reason why senior management will overstate business statements?
A) Meet personal performance criteria
B) Show a pattern of growth to support sale of a business
C) Trigger performance-related compensation
D) Comply with debt covenants
4. Which of the following statements about competitive intelligence is CORRECT?
A) Competitive intelligence aligns with research and development strategies and is often used to anticipate competitors' operating costs and pricing policies.
B) Competitive intelligence uses the same methods to obtain information that corporate espionage uses but focuses on patterns throughout a specific industry.
C) Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.
D) Competitive intelligence is the process of acquiring information for commercial purposes through illegal, covert means.
5. Margarette sends a text message to Arlo that appears to come from Arlo's doctor's office asking him to make a payment on an overdue bill. When Arlo clicks on the payment link, it takes him to a payment portal that Margarette controls, and she is able to steal his credit card information. Margarette has perpetrated which of the following schemes?
A) Quishing
B) Smishing
C) Pharming
D) Vishing
Solutions:
Question # 1
Answer: A | Question # 2
Answer: B | Question # 3
Answer: D | Question # 4
Answer: A | Question # 5
Answer: B |
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