CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES LATEST TEST FORMAT | TEST CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES GUIDE

CFE-Financial-Transactions-and-Fraud-Schemes Latest Test Format | Test CFE-Financial-Transactions-and-Fraud-Schemes Guide

CFE-Financial-Transactions-and-Fraud-Schemes Latest Test Format | Test CFE-Financial-Transactions-and-Fraud-Schemes Guide

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q192-Q197):

NEW QUESTION # 192
Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?

  • A. Spies often create copyright employee badges to gain entry into a target company.
  • B. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the maintenance staff.
  • C. Spies primarily use social engineering to search for confidential information on employee desks or workstations at the target company.
  • D. Spies use technical surveillance to obtain nondocumentary information about target companies that cannot be found through open sources.

Answer: C


NEW QUESTION # 193
A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

  • A. Split deposit scheme
  • B. Bait and switch scheme
  • C. Advance-fee scheme
  • D. Scavenger scheme

Answer: C


NEW QUESTION # 194
______________ can be detected by closely examining the documentation submitted with the cash receipts.

  • A. Approved transaction
  • B. Voided purchases
  • C. None of the above
  • D. Fictitious refunds

Answer: D


NEW QUESTION # 195
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

  • A. Grandparent scheme
  • B. Affinity fraud
  • C. Pretexting fraud
  • D. Missing-heir scheme

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504


NEW QUESTION # 196
Blue borrowed her employer's snowplow for her own snow removal business, which she operates on the side.
Blue only used the snowplow on the weekends or after hours, when her employer was not open for business.
Blue falsified the mileage and usage logs for the snowplow so that no one would know she had been using it.
The snowplow was returned unharmed. Which of the following statements is MOST ACCURATE?

  • A. Blue committed misuse of a noncash asset.
  • B. Blue did not commit occupational fraud.
  • C. Blue committed a fictitious sales scheme.
  • D. Blue committed larceny of a noncash asset.

Answer: A


NEW QUESTION # 197
......

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