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

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

2. According to best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the appropriate designated government agency?

A) A cash payment to a domestic legal professional of a sum below the jurisdiction's designated threshold
B) An international cash purchase of casino credits for a sum below the jurisdiction's designated threshold
C) A cash payment for an international food purchase of a sum above the jurisdiction's designated threshold
D) A domestic cash purchase of gold jewelry for a sum above the jurisdiction's designated threshold

3. ________, one of the synonyms for fraud, implies deceiving so thoroughly as to obscure the truth.

A) Deceive
B) Beguile
C) Delude
D) Mislead

4. Bid-rigging scheme occurs when:

A) An employee once assists a vendor in winning a contract through a single competitive bidding process.
B) An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
C) An employee once assists a vendor in winning a contract through a single competitive bidding process.
D) An employee does not assist a vendor in winning a contract through the competitive bidding process.

5. Persuasive evidence of an arrangement does not exist when:

A) Revenue and corresponding expenses don't match each other.
B) Capitalized expenses and Liabilities will not be up to satisfied level.
C) Timings not meet properly.
D) No written or verbal agreement exists.

Solutions: