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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Valid Mock Exam | Detailed CFE-Financial-Transactions-and-Fraud-Schemes Answers

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q102-Q107):

NEW QUESTION # 102
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
B. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
C. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
D. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.

Answer: C

NEW QUESTION # 103
Which of the following statements regarding new account fraud is MOST ACCURATE?

A. Fraud is more likely to occur in established accounts than in accounts that have been newly opened.
B. Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
C. Automated teller machines (ATMs) are rarely targets of new account fraud because most have cameras installed.
D. New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/financial-institution-fraud-2011-chapter-excerpt.pdf

NEW QUESTION # 104
Bid-rigging scheme occurs when:

A. an employee once assists a vendor in winning a contract through a single competitive bidding process.
B. an employee once assists a vendor in winning a contract through a single competitive bidding process.
C. an employee does not assist a vendor in winning a contract through the competitive bidding process.
D. an employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

Answer: D

NEW QUESTION # 105
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?

A. Speeches made by executives
B. Reports to company shareholders
C. Documents that were shredded using a cross-cut shredder
D. Information displayed at an employee's workstation

Answer: C

NEW QUESTION # 106
Which of the following is an example of a cash larceny scheme?

A. Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.
B. Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.
C. Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
D. Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.

Answer: C

NEW QUESTION # 107
......

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