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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Which of the following is a recommended method for safeguarding an organization's proprietary information?

  • A. Classifying data into categories according to value and sensitivity levels
  • B. Mandating that all employees sign noncompetition agreements
  • C. Requiring employees to take notes and keep drafts related to confidential projects
  • D. Changing locks and reprogramming door access codes every three to five years

Answer: A


NEW QUESTION # 65
Which of the following scenarios describes a card skimming or shimming scheme?

  • A. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
  • B. An imitation website is created to deceive users into providing their payment card information.
  • C. None of the above.
  • D. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.

Answer: D


NEW QUESTION # 66
Which of the following is true for Red flags associated with fictitious revenues?

  • A. A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.
  • B. A significant volume of sales to entries whose substance and ownership is not known.
  • C. Usual growth in the number of days purchase in receivables
  • D. Slow growth or usual profitability, when not compared to other companies in the same industry.

Answer: B


NEW QUESTION # 67
Sinead has lost her job and can no longer afford the luxury car that she recently purchased. Instead of allowing her car to be repossessed by her bank, Sinead decides to leave her car in a high-crime area with the keys in the ignition, hoping that it will be stolen so that she can make an insurance claim for the loss. Sinead is planning to commit which of the following insurance scams?

  • A. Past posting
  • B. Staged accident
  • C. Ditching
  • D. Phantom vehicle

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/insurance-fraud-handbook.pdf (15)


NEW QUESTION # 68
Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

  • A. Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder
  • B. Obtaining email addresses and other account log-in information by sending phishing emails
  • C. Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts
  • D. Placing orders for products or transferring funds from the overtaken accounts

Answer: A


NEW QUESTION # 69
......

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