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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 options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?

A) False heir scheme
B) False information scheme
C) Fictitious payee scheme
D) Fictitious death scheme

2. Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

A) The expected costs associated with following GAAP would exceed the expected benefits of compliance.
B) A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.
C) The application of GAAP could produce misleading financial statements.
D) It is likely that assets would be understated and liabilities would be overstated.

3. The Financial Action Task Force (FATF) Recommendations suggest that countries should take which of the following measures?

A) Impose a sentence of three years of imprisonment for all money laundering and terrorist financing convictions.
B) Require financial institutions to monitor their customers' public profiles and social media activity for indicators of money laundering.
C) Create financial intelligence units (FIUs) and require financial institutions and other high-risk industries to report suspicious activity to them.
D) Refrain from conducting business with other countries unless they comply with the anti-money laundering recommendations.

4. Which of the following is the MOST ACCURATE statement about the phases of procurements involving open and free competition among contractors?

A) In the post-award and administration phase, the parties that were contracted perform their contractual obligations.
B) In the solicitation phase, the procuring entity identifies its needs and develops the criteria used to award the contract.
C) In the bid evaluation and award phase, the procuring entity issues the solicitation document.
D) In the presolicitation phase, prospective contractors prepare and submit their bids.

5. Which of the following is NOT a phase of the bidding process?

A) Solicitation
B) Presolicitation
C) Postsolicitation
D) Submission

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