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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q23-Q28):
NEW QUESTION # 23
Which of the following offender types in which people who take the money and run away?
- A. Absconders
- B. Offender types
- C. Long-term violators
- D. None of the above
Answer: A
NEW QUESTION # 24
A voucher is:
- A. a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.
- B. a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.
- C. a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.
- D. a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.
Answer: A
NEW QUESTION # 25
A fraudster poses as ABC Organization's chief executive officer (CEO) and sends an email to an employee requesting that company funds be transferred to an account that the fraudster owns. This is an example of which of the following types of fraud schemes?
- A. Executive email attack
- B. Reverse social engineering
- C. Business email compromise
- D. Electronic piggybacking
Answer: C
NEW QUESTION # 26
Which of the following are the classifications for the Corruption?
- A. economic extortion, bribery, illegal gratuities and corruption
- B. Overbilling, bribery, bid-ridding and illegal gratuities
- C. Corruption, bribery, economic extortion, conflicts of interest
- D. Bribery, economic extortion, illegal gratuities and conflicts of interest
Answer: D
NEW QUESTION # 27
Which of the following is NOT a distinguishing characteristic of a Ponzi scheme?
- A. Promoters of Ponzi schemes engage in minimal amounts of valid commerce or investments.
- B. Promoters of Ponzi schemes promise investors uncommonly high returns.
- C. Participants are paid based on the number of new investors that they recruit.
- D. Participants believe that they are making a legitimate investment.
Answer: C
NEW QUESTION # 28
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