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ACFE Certified Fraud Examiner Sample Questions (Q43-Q48):

NEW QUESTION # 43
A shell company scheme in which actual goods or services are sold to the victim company is known as:

A. Allocation scheme
B. Maintenance scheme
C. Distribution scheme
D. Pass-through scheme

Answer: D

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 44
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

A. Beguile
B. Deceive
C. Mislead
D. Delude

Answer: D

NEW QUESTION # 45
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

A. Revenue sources
B. Register manipulations
C. Recorded sales
D. Internal audits

Answer: A

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 46
Most of the shell company schemes involve the purchase of goods rather than services.

A. True
B. False

Answer: B

NEW QUESTION # 47
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. None of the above
B. Solicit transaction from fictitious vendors
C. Solicit bid-splitting from fictitious vendors
D. Solicit bid from fictitious suppliers

Answer: D

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 48
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Lee Phillips Lee Phillips

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