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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q173-Q178):

NEW QUESTION # 173
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?

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

Answer: D

NEW QUESTION # 174
Green was a salesperson whose job required frequent travel. When Green went on a trip with her family that was not business related, she saved the receipts from her flight, hotel, and restaurant expenses. She turned in these receipts to her manager along with an expense report that described the expenses as business related.
Green's company reimbursed her for the expenses. This is an example of what type of expense reimbursement scheme?

A. A multiple reimbursement scheme
B. A fictitious expense scheme
C. A mischaracterized expense scheme
D. An overstated expense scheme

Answer: C

Explanation:
Explanation/Reference: https://www.bakertilly.com/insights/expense-reimbursement-schemes

NEW QUESTION # 175
Which of the following would NOT be helpful in the prevention of expense reimbursement schemes?

A. Comparing current expenses to historical expenditure amounts
B. Requiring all receipts to be submitted electronically
C. Comparing current expenses to budgeted expense amounts
D. Requiring employees to explain the specific business purpose of each expense

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/FundamentalsofComputerandInternetFraud2019_Extract.pdf

NEW QUESTION # 176
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:

A. Scavenging
B. Baiting
C. Open-source intelligence
D. Human intelligence

Answer: D

NEW QUESTION # 177
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

A. The insured made one other insurance claim within the past five years.
B. A theft claim includes items that were purchased recently and the receipts.
C. A claim is made soon after an insurance policy commences.
D. A burglary loss claim includes small electronic items and jewelry.

Answer: C

NEW QUESTION # 178
......

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