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To be eligible for the CFE-Financial-Transactions-and-Fraud-Schemes Exam, candidates must have a minimum of a bachelor's degree and two years of professional experience in a related field. They must also be a member of the ACFE in good standing. CFE-Financial-Transactions-and-Fraud-Schemes exam consists of four sections, including financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. Successful candidates must demonstrate a thorough understanding of these topics and pass the exam with a score of 75% or higher.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q27-Q32):

NEW QUESTION # 27
Ada uses her mother's government identification card to impersonate her mother and obtain health care for herself under her mother's insurance benefits. Which type of patient health care fraud scheme is Ada MOST LIKELY committing?

A. Fictitious claims fraud
B. Misrepresentations fraud
C. Third-party fraud
D. Multiple claims fraud

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This is third-party fraud, where someone uses another person's identity (often a relative or acquaintance) to obtain services or benefits they are not entitled to, such as medical treatment under another's insurance.
* Analysis of Incorrect Options:
* A. Misrepresentations fraud - Usually involves false information by a legitimate patient or provider.
* B. Fictitious claims fraud - Involves billing for services that never occurred.
* D. Multiple claims fraud - Involves submitting duplicate claims for the same service.
* Key Concept: Health care fraud typologies - patient third-party impersonation.
Reference: ACFE Manual, Financial Transactions - Health Care Fraud.

NEW QUESTION # 28
Vertical analysis can BEST be described as:

A. A technique for comparing the performance of a parent company to one of its subsidiaries
B. A technique for measuring the relationship between any two different financial statement amounts
C. A technique for analyzing the percentage change in individual financial statement line items from one accounting period to the next accounting period.
D. A technique for analyzing the relationships among financial statement items where components are expressed as percentages of a specified base value.

Answer: D

Explanation:
Explanation/Reference: https://www.investopedia.com/articles/financial-theory/11/detecting-financial-fraud.asp

NEW QUESTION # 29
The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A. True
B. False

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This is True. When an employee has significant authority or discretion in the procurement process (e.g., drafting specifications, approving vendors, or evaluating bids), they are more capable of steering contracts toward favored suppliers. This increases the risk of corruption schemes like kickbacks or bid-rigging.
* Analysis of Incorrect Options:
* B. False - Incorrect; influence grows with authority over procurement.
* Key Concept:Procurement authority is a key risk factor for corruption.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Procurement Schemes.

NEW QUESTION # 30
Which of the following are not basic types of non-sharable problems?

A. Business reversals
B. Larceny by fraud
C. Violation of ascribed obligations
D. Physical isolation

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cressey's research on fraud offenders found that most had non- sharable financial problems, which fell into categories such as: (1) violation of ascribed obligations, (2) business reversals, (3) physical isolation, (4) status gaining, and (5) employer-employee relations.
"Larceny by fraud" is not a category of non-sharable problem but rather a type of theft scheme. Hence, D is correct.
* Analysis of Incorrect Options:
* A. Violation of ascribed obligations - Correctly one type of non-sharable problem.
* B. Business reversals - Correctly one type of non-sharable problem.
* C. Physical isolation - Correctly one type of non-sharable problem.
* D. Larceny by fraud - Not a "problem" type; it is a fraud scheme.
* Key Concept:Cressey's non-sharable problems - psychological and situational pressures that contribute to occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Cressey's Hypothesis and Non-sharable Problems.

NEW QUESTION # 31
The behavior profile of employees who are involved in bribery schemes may include:

A. Drug and/or alcohol addiction
B. Extravagant lifestyle
C. All of the above
D. Gambling habit

Answer: C

NEW QUESTION # 32
......

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