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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Schemes | - Fraudulent Disbursements
|
| Topic 2: Financial Crimes | - Financial Statement Fraud
|
Questions ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Candidates Ask Us Most
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ACFE defines the following prerequisites for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes: Eligibility typically requires either a combination of education (bachelor's degree or equivalent) and fraud-related professional experience (commonly 2 years), plus ACFE membership and passing all four CFE exam sections..
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The current exam information lists 100 (per section) questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam, with 120 minutes minutes allowed. Practicing with a timer beforehand turns the limit into a familiar rhythm.
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The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint is built on these principal domains:
- Financial Crimes
- Fraud Schemes
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?
- A. After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.
- B. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
- C. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
- D. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
Correct Answer: B 🗳️
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According to Hollinger and Clark, for policy development, management must pay attention to:
- A. Neither A nor B
- B. Both A & B
- C. Enforcement of sanctions
- D. A clear understanding regarding theft behavior
Correct Answer: B 🗳️
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George, a 71-year-old man, receives a fraudulent message on his computer stating that his computer has been infected by a virus. When George calls the phone number listed on the message, he speaks with a fraudster who charges him for computer repair services that are unnecessary. George has MOST LIKELY been victimized by which of the following schemes?
- A. Bait and switch scheme
- B. Pharming
- C. Smishing
- D. Tech-support scheme
Correct Answer: D 🗳️
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A restaurant offers to provide David, a senior executive at ALT Consulting, with free dinners once a month for his family and friends if he agrees to use the restaurant for all of ALT Consulting's catering needs. This scheme can BEST be described as a(n):
- A. Illegal gratuity scheme
- B. Kickback scheme
- C. Economic extortion scheme
- D. Diversion scheme
Correct Answer: B 🗳️
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In accordance with the accounting equation, which of the following actions would conceal the fraudulent removal of a liability from the books?
- A. Decreasing owners' equity
- B. Increasing another liability
- C. Increasing an asset
- D. Creating a fictitious expense
Correct Answer: B 🗳️
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