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It is a lifetime study time. The society advocates us to further our study and improve working skills at every aspect. For exam candidates like you it is of great importance to pass the ACFE exams effectively. That is why we offer you the excellent CFE-Fraud-Schemes-and-Financial-Crimes learning materials: Certified Fraud Examiner -Fraud Schemes and Financial Crimes compiled by professional experts. Now, let us take a comprehensive look of the features of the CFE-Fraud-Schemes-and-Financial-Crimes actual lab questions as follow:
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following methods would NOT be helpful in detecting a skimming scheme?
A) Confirming customers' unpaid account balances
B) Examining journal entries for false credits made to the inventory
C) Comparing cash register totals to the cash count
D) Performing physical inventory counts
2. Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?
A) Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.
B) Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.
C) Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
D) Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
3. In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?
A) Bid solicitation
B) Bid-rigging
C) Competitive bidding
D) Kickbacks
4. Assets that are long-lived and that differ from property, plant, and equipment that has been purchased outright or acquired under a capital lease are:
A) None of the above
B) Tangible Assets
C) Forced Assets
D) Intangible Assets
5. Which of the following measures is recommended to help prevent payroll fraud?
A) Assign payroll preparation and payroll bank account reconciliations to one employee.
B) Require supervisors to authorize all overtime and to verify the time worked by each of their employees.
C) Discourage employees from using direct deposit for payroll payments.
D) Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: B |
