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ACFE is a global professional organization dedicated to fighting fraud and white-collar crime. The organization offers a range of training, certification, and networking opportunities to its members. The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam is one of the many offerings of the ACFE.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q103-Q108):

NEW QUESTION # 103
Which of the following statements about competitive intelligence is CORRECT?

A. Competitive intelligence and corporate espionage describe identical practices.
B. Competitive intelligence involves the use of illegal, covert means to acquire information for commercial purposes.
C. Competitive intelligence is considered a legitimate business function.
D. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.

Answer: C

NEW QUESTION # 104
Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A. Dumpster diving involves searching for sensitive personal information on used computers that have been purchased from a reseller.
B. Pharming is the practice of changing a victim's email or mailing address so that the identity thief receives the victim's mail.
C. Shoulder surfing is the practice of exploiting another person's access capability to gain access to restricted areas.
D. Baiting involves leaving flash drives or similar items that have been infected with malware in places where people are likely to find them.

Answer: D

NEW QUESTION # 105
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?

A. Evidence of change orders
B. Including lien releases from subcontractors
C. Missing inspection reports
D. Lack of documented expenses from other similar contracts

Answer: C

NEW QUESTION # 106
"Anticipate possible losses and omit potential profits", this results in:

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

Answer: A

NEW QUESTION # 107
Otto, a bank manager, purchases a new boat that he cannot afford. Knowing that one of the bank customers is an older client who does not regularly check their account, Otto takes money from the customer's account to make his boat payments. To conceal the missing amount, Otto adjusts the bank's general ledger. Which of the following BEST describes Otto's scheme?

A. Unauthorized withdrawal
B. Moving money from dormant accounts
C. False accounting entry
D. Unauthorized disbursement of funds

Answer: B

NEW QUESTION # 108
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