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

1. In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

A) Competitive bidding
B) Bid-rigging
C) Kickbacks
D) Bid solicitation

2. A running count that records how much inventory should be on hand is referred to:

A) Shrinking inventory
B) Altered inventory
C) Fictitious inventory
D) Perpetual inventory

3. The prime targets for skimming schemes, which are hard to monitor and predict such as late fees and parking fees, are:

A) Recorded sales
B) Revenue sources
C) Register manipulations
D) Internal audits

4. By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.

A) False debits
B) Out-of-balance
C) Journal Entries
D) None of all

5. Skimming cases can more likely be detected by:

A) Occupational frauds
B) Internal controls
C) Internal audits
D) Accidents

Solutions: