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

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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.

A) False
B) True

2. Which of the following statements regarding a nonconforming goods or services procurement fraud scheme is MOST ACCURATE?

A) In a nonconforming goods or services scheme, a contractor intentionally bills the procuring entity for labor- or material-related expenses that were not incurred.
B) In a nonconforming goods or services scheme, a contractor submits a low bid with the intention of increasing the prices of their goods and services after winning the contract.
C) In a nonconforming goods or services scheme, a contractor colludes with procuring entity personnel to secure a contract for unnecessary goods or services.
D) In a nonconforming goods or services scheme, a contractor uses refurbished materials when completing a project despite the procuring entity requiring new materials.

3. Which of the following is the MOST ACCURATE statement about the different types of malware?

A) Ransomware is malicious software that locks the operating system and restricts access to data files.
B) A computer worm is a program that appears useful but monitors and logs keystrokes.
C) A Trojan horse is a hidden program that displays advertisements while the computer is operating.
D) Spyware is a software program with instructions executed every time a computer is turned on.

4. Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A) False
B) True

5. Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?

A) Madison may collect a debtor's property, but a third party must dispose of it.
B) Madison may not force third parties with knowledge of the debtor's affairs to provide information.
C) Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
D) Madison may not interfere with contracts that were signed by the debtor.

Solutions: