Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Starting should be the easy part. The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes test engine from PremiumVCEDump opens without extra software installation, and your 355 practice questions arrive by email within a minute of payment.
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Investigation and Analysis | - Data analysis in fraud detection
|
| Topic 2: Financial Crimes | - Banking and Payment Fraud
|
| Topic 3: Fraud Schemes | - Asset Misappropriation Schemes
|
Common Questions About the ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam
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The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint spans 3 domains — including Fraud Investigation and Analysis, Financial Crimes, Fraud Schemes. Read the weightings as priorities: the points concentrate where the percentages do. The full outline above covers every subtopic.
The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes is ACFE's exam for the Certified Fraud Examiner (CFE) certification, a Professional-level credential. It's a hot topic because certified candidates stand out in job competition — the credential opens possibilities that uncertified resumes can't. Related credentials include Certified Fraud Examiner (CFE).
Varies (ACFE membership + exam section fees) per attempt; 75% to pass. Every retake bills the full fee again, so prepare properly the first time — the 355 practice questions from PremiumVCEDump are the affordable rehearsal.
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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. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
- C. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
- 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: C 🗳️
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Which of the following actions would balance the accounting equation to conceal the misappropriation of cash?
- A. Increasing another asset
- B. Creating fictitious revenue
- C. Increasing owners' equity
- D. Increasing a liability
Correct Answer: D 🗳️
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Which of the following is an example of a cash larceny scheme ?
- A. Anne buys a $500 table from a shop. Olive, the cashier, records a $400 sale on the cash register and steals the excess $100.
- B. Scott performs a No-Sale transaction on the cash register, opens the register drawer, and takes a $100 bill.
- C. Laura pretends to record a sale on the cash register when Amy makes a purchase, but she steals Amy's cash instead and gives her the merchandise without recording the sale.
- D. Michael is a cashier at a store. He records a fictitious return of a $50 jacket and takes $50 from the cash register.
Correct Answer: B 🗳️
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Which of the following scenarios is an example of a trade-based money laundering scheme?
- A. An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
- B. A fraudster purchases rare items on an online gaming platform using illicit funds and then sells the items to an accomplice who pays the fraudster with legitimate money.
- C. An exporter and importer engage in a fraudulent transaction in which the exporter invoices goods to the importer at a price above their market value.
- D. A public official embezzles government funds from Country A and transfers them to a foreign account in Country B in small increments to avoid the reporting threshold.
Correct Answer: C 🗳️
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Which of the following is NOT a common way that a procuring employee might engage in a bid manipulation scheme?
- A. Altering bids
- B. Using low-quality materials
- C. Extending bid opening dates without justification
- D. Opening bids prematurely
Correct Answer: B 🗳️
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