CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes 認定 CFE-Fraud-Schemes-and-Financial-Crimes 試験問題:

1. Which of the following scenarios is an example of an economic extortion scheme?

A) A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
B) A government official demands money in exchange for awarding a contract to a vendor.
C) A purchasing employee and vendor agree to bill the company for services that were not provided.
D) An employee receives a payment for directing excess business to a vendor.

2. Jay works in the warehouse of a retail company. When a shipment of 100 pieces of jewelry arrives, Jay hides
20 pieces in the waste containers behind the store so he can retrieve them at the end of the workday. Jay sends a receiving report to accounts payable indicating that all 100 pieces arrived. However, he alters a copy of the receiving report to exclude the 20 pieces he hid so that the physical inventory matches the inventory records.
What type of scheme did Jay commit?

A) A skimming scheme
B) A purchasing and receiving scheme
C) A register disbursement scheme
D) A false sale scheme

3. Shirley, a 68-year-old widow, connects with a stranger named Simon on a social networking site. Simon befriends her and says he looks forward to meeting her on the trip they have been planning. However, Simon tells Shirley that he recently lost his job and does not have the resources to pay for the trip. Shirley sends him
$10,000 as a loan and never hears from Simon again. Shirley has MOST LIKELY been victimized by which of the following schemes?

A) Vacation scheme
B) Bait-and-switch scheme
C) Grandparent scheme
D) Romance scheme

4. By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.

A) False debits
B) Journal Entries
C) Out-of-balance
D) None of all

5. Over two weeks, Samuel visits his financial institution multiple times and purchases bearer instruments with cash for amounts that are just under the mandatory reporting requirements for his jurisdiction. The financial institution's employees suspect that Samuel might be engaging in money laundering activity. Which of the following statements is TRUE if the jurisdiction's anti-money laundering regulations follow the Financial Action Task Force (FATF) Recommendations?

A) The financial institution is required to file a cash transaction report for possible criminal activity with the appropriate authorities because cash was involved.
B) The financial institution is not required to file a report of suspicious transactions with the appropriate authorities because bearer instruments were involved.
C) The financial institution is not required to file a report of suspicious transactions related to potential criminal activity because the amounts were below reporting requirements.
D) The financial institution is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations.

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