ACFE CFE-Fraud-Schemes-and-Financial-Crimes test insides dumps : 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. Which of the following factors is NOT included in most financial statement schemes?

A) Fictitious revenues
B) Concealed liabilities and expenses
C) Persuasive Evidence
D) Improper asset valuations

2. Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A) Prohibiting all nonemployees from entering the organization's premises
B) Conducting confidential meetings in specially constructed quiet rooms
C) Enlisting a task force to identify the information security practices of competitors
D) Maximizing data collection to limit the information available during a data breach

3. The behavior profile of employees who are involved in bribery schemes may include:

A) Drug and/or alcohol addiction
B) Gambling habit
C) Extravagant lifestyle
D) All of the above

4. Which of the following is NOT a method for stealing inventory and other assets?

A) Larceny schemes
B) Purchasing and receiving schemes
C) Sales & Equipment handling
D) Asset requisition and transfer

5. Mario performs surgery on a patient to replace a bone. The surgery should be billed using one code, but Mario bills the surgery using three codes (one for the entire surgery, one for the removal of the bone, and another for the insertion of the artificial bone), which increases the cost. Which of the following BEST describes Mario's scheme?

A) Fictitious services
B) Upcoding
C) False diagnosis
D) Unbundling

Solutions: