Prepare with latest ACFE CFE-Fraud-Schemes-and-Financial-Crimes Pass-King Actual Torrent
Updated: Jun 24, 2026
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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, and are called:
A) Financial record
B) Expenses
C) Depreciations
D) Accruals
2. Which of the following is a condition that facilitates insider cyberfraud?
A) Production programs are run during the business day.
B) Separation of duties exists in the data center.
C) Access logs are not reviewed by management.
D) Access privileges are restricted to assigned job functions.
3. Ada uses her mother's government identification card to impersonate her mother and obtain health care for herself under her mother's insurance benefits. Which type of patient health care fraud scheme is Ada MOST LIKELY committing?
A) Multiple claims fraud
B) Third-party fraud
C) Fictitious claims fraud
D) Misrepresentations fraud
4. When an individual commits a forged filing scheme, they often perform which of the following actions?
A) Purchase a considerable amount of goods through credit.
B) Obtain an insurance policy using illicit assets.
C) Use stolen identities to make a bankruptcy claim.
D) Collude with inventory suppliers to create false invoices.
5. Which of the following statements describes a best practice for preventing electronic payment tampering?
A) Positive pay for ACH should be declined to stop unauthorized transactions from being withdrawn from bank accounts.
B) The same individual should be responsible for making electronic payments and applying ACH filters to accounts.
C) ACH blocks should be used by account holders to notify their banks which of their accounts should not be used for ACH debits.
D) Companies should use the same bank account for paper checks and electronic transactions to improve their ability to monitor all banking activity.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: C | Question # 3 Answer: B | Question # 4 Answer: C | Question # 5 Answer: C |
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