Purchase ACFE : CFE-Fraud-Schemes-and-Financial-Crimes Exam Materials and then pass exam easily
Updated: Jun 23, 2026
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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?
A) Integration
B) Placement
C) Implementation
D) Layering
2. ____________ is a process by which a bookkeeper records all transactions and can adjust the books.
A) Journal Entries
B) None of all
C) Financial statement
D) Accounting Cycle
3. Which of the following statements describes a best practice for preventing electronic payment tampering?
A) The same individual should be responsible for making electronic payments and applying ACH filters to accounts.
B) Companies should use the same bank account for paper checks and electronic transactions to improve their ability to monitor all banking activity.
C) ACH blocks should be used by account holders to notify their banks which of their accounts should not be used for ACH debits.
D) Positive pay for ACH should be declined to stop unauthorized transactions from being withdrawn from bank accounts.
4. In which phase of the competitive bidding process do fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?
A) Need recognition
B) Submission
C) Solicitation
D) False specification
5. Which of the following actions would balance the accounting equation to conceal the misappropriation of cash?
A) Increasing a liability
B) Creating fictitious revenue
C) Increasing another asset
D) Increasing owners' equity
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: C | Question # 5 Answer: A |
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