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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:

1. According to a survey, in principal perpetrator cases, males were the primary culprit in a majority of cases, accounting for ___ percent of frauds versus ___ percent for females.

A) 62 versus 36
B) None of the above
C) 61 versus 39
D) 62 versus 37

2. Aleksander, a Certified Fraud Examiner (CFE), is attempting to identify potential indicators of intrusion into his organization's computer network. Which of the following signs might indicate that an intrusion has occurred?

A) Network users receive data from a country where one of the organization's clients is located.
B) Members of leadership receive a reminder to change their login passwords before they expire.
C) Users are denied access to network files they typically use in their organizational role.
D) Updates are automatically installed to the operating systems of computers on the network.

3. It is recommended for businesses to take which of the following measures to prevent identity theft?

A) Create employee identification numbers that match employees' government identification numbers.
B) Limit permissions for accessing customers' personal information to management-level employees or higher.
C) Encrypt the personal information of employees and customers sent via the company's wireless network.
D) Refrain from auditing the company's practices involving the handling of information unless required by regulators.

4. Aja is implementing measures to help ABC Company detect signs that its proprietary information has been stolen. Which of the following practices would be MOST HELPFUL for Aja to implement?

A) Assess how frequently employees are accessing the data that they have been provided permission to access.
B) Monitor competitor websites to determine product release dates and how often new products are launched.
C) Identify any employees leaving the company who have downloaded an unusually large number of data files.
D) Conduct regular online searches for competitor financial information that indicates abnormal success.

5. The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.

Solutions: