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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. Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

A) Reporting a transaction that is compliant with GAAP would be more expensive
B) To avoid overstating assets and/or income
C) To better reflect the substance of a transaction
D) Following GAAP would produce misleading results on financial statements

2. Which of the following statements is MOST ACCURATE regarding how the challenges in government and public sector fraud prevention differ from those in the private sector?

A) Fraud prevention initiatives tend to be implemented less quickly in government and public sector organizations due to the need for staffing changes and budget readjustments.
B) Unlike government and public sector organizations, fraud prevention efforts for private sector organizations are often guided by the prevailing government's opinions and priorities.
C) Government and public sector organizations generally have greater control of their organizational operations and objectives than private sector organizations.
D) Unlike government and public sector organizations, private sector organizations often have to shift and reallocate fraud prevention resources based on legal requirements.

3. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A) The number of claims made by the provider for reimbursement are lower than average.
B) There is a high percentage of coding outliers in the provider's documentation.
C) The provider has unusually low profits compared to similar businesses in the same region.
D) The details in the provider's supporting documentation match the health care claim.

4. Which of the following would be helpful in detecting a cash larceny scheme?

A) Reconciling cash register totals to the amount of cash in the register drawer
B) Prohibiting employees from performing the duties of an absent employee
C) Requiring cashiers to perform cash counts of their own cash registers at the end of each shift
D) Having the accounts receivable clerk prepare the bank deposit

5. Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

A) Single employee
B) Two employees
C) None of the above
D) More than two employees

Solutions: