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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q112-Q117):

NEW QUESTION # 112
John is a salesperson whose job requires him to entertain potential clients frequently. When John and another salesperson from a different company take a potential client to dinner, the other salesperson pays for the meal.
John creates his own receipt for the meal and submits the expense for reimbursement from his company.
John's scheme can BEST be characterized as:

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

Answer: B

NEW QUESTION # 113
Joe's automobile insurance policy expired in June. In August, Joe was involved in an automobile accident, and his vehicle was severely damaged. After the accident, Joe contacted his insurance company and reinstated the policy. In September, Joe then submitted a claim with a September accident date for the damages that occurred to his vehicle in August. Joe has engaged in which of the following insurance schemes?

A. Staged accident
B. Vehicle repair
C. Past posting
D. Inflated damages

Answer: B

NEW QUESTION # 114
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. Phantom vehicle
D. Ditching

Answer: B

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

NEW QUESTION # 115
Which of the following is FALSE regarding electronic payment tampering?

A. The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.
B. Positive pay is recommended for ACH transactions to ensure their legitimacy.
C. The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
D. ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.

Answer: A

NEW QUESTION # 116
Most of the shell company schemes involve the purchase of goods rather than services.

A. True
B. False

Answer: B

NEW QUESTION # 117
......

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