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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
- Updated: Sep 27, 2026
- Q & A: 355 Questions and Answers
About ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Questions
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Asset Misappropriation Schemes
|
| Financial Crimes | - Corruption Schemes
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Question #1
A ___________ occurs when an employee, manager, or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.
- A. Unauthorized purchase
- B. Conflict of interest
- C. Illegal sale
- D. Financial disclosure
Correct Answer: B 🗳️
Explanation: Only visible for BraindumpsPrep members. You can sign-up / login (it's free).
Question #2
Which of the following scenarios is an example of an economic extortion scheme?
- A. A government official demands money in exchange for awarding a contract to a vendor.
- B. A purchasing employee and vendor agree to bill the company for services that were not provided.
- C. An employee receives a payment for directing excess business to a vendor.
- D. A vendor rewards a purchasing employee with a free trip after the employee directs business to the vendor.
Correct Answer: A 🗳️
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Question #3
Which of the four basic measures, if properly installed and implemented, may help prevent inventory fraud?
- A. Proper documentation, segregation of duties, independent checks, and physical safeguards
- B. Proper documentation, physical padding, independent checks, and physical safeguards
- C. Proper documentation, segregation of duties, independent checks, and inventory control
- D. Prenumbered affiliations, segregation of duties, independent checks, and physical safeguards
Correct Answer: A 🗳️
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Question #4
Which of the following statements about self-regulatory organizations (SROs) in the securities industry is MOST ACCURATE?
- A. SROs are prohibited from participating in the resolution of disputes related to securities transactions in all jurisdictions.
- B. SROs conduct investigations into securities-related fraud allegations within private companies in most jurisdictions.
- C. SROs are governmental entities that exercise regulatory authority over the securities industry in their jurisdictions.
- D. SROs monitor compliance with industry rules by examining member firms' trading operations in some jurisdictions.
Correct Answer: D 🗳️
Explanation: Only visible for BraindumpsPrep members. You can sign-up / login (it's free).
Question #5
Forced reconciliation of the account says:
- A. To conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.
- B. To conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.
- C. To conceal inventory is to alter shrinkage record so that it matches the physical inventory count.
- D. To conceal shrinkage is to alter inventory record so that it matches the physical inventory count.
Correct Answer: A 🗳️
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