ACFE CFE-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:

Question #1
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A. Economic extortion scheme
B. Kickback scheme
C. Diversion scheme
D. Illegal gratuity scheme

Question #2
Which of the following statements about change order abuse is MOST ACCURATE?

A. Change order abuse is a scheme typically committed by sole-source vendors.
B. Change order abuse generally results in procuring entities paying the winning contractor less than the amount of the accepted bid.
C. Change order abuse usually involves collusion among several contractors.
D. Change order abuse often causes the procuring entity to lose the advantages offered by the competitive bidding process.

Question #3
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. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
D. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.

Question #4
________ decrease assets and expenses and/or increase liabilities and/or equity.

A. Credit
B. None of all
C. Debit
D. Journal Entries

Question #5
_________ is defined as a person who works for the victim organization and who is the primary culprit.

Solutions: