Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes exam torrent materials

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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. Which of the following statements regarding Ponzi schemes is MOST ACCURATE?

A) Ponzi schemes promise high returns in exchange for high-risk investments.
B) Ponzi schemes attract new contributors by promising hierarchical advancement.
C) Ponzi schemes use the money acquired from new investors to pay early investors.
D) Ponzi schemes reward participants based on the number of new members recruited.

2. The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A) False
B) True

3. "Anticipate possible losses and omit potential profits", this results in:

A) Symmetrical accounting
B) Bearing accounting
C) Playing accounting
D) Asymmetrical accounting

4. The difference between assets and liabilities is called:

A) Revenue
B) Equity
C) Income statement
D) Expense

5. Which of the following is true for red flags associated with fictitious revenues?

A) An unusual surge in purchases by a majority of units within a company, or of purchases recorded by corporate headquarters.
B) Slow growth or unusual profitability, when not compared to other companies in the same industry.
C) A significant volume of sales to entities whose substance and ownership is not known.
D) Unusual growth in the number of days' purchases in receivables.

Solutions: