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ACFE Certified Fraud Examiner Sample Questions (Q103-Q108):

NEW QUESTION # 103
In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

A. Solicitation
B. Submission
C. Need recognition
D. False specification

Answer: A

NEW QUESTION # 104
Which of the following are not of Basic types of non-sharable problems?

A. Physical Isolation
B. Business reversals
C. Larceny by Fraud
D. Violation of ascribed obligations

Answer: C

NEW QUESTION # 105
__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

A. Corruption
B. Diverting business to vendors
C. Lacking approval authority
D. Bribery

Answer: D

NEW QUESTION # 106
According to fraud tree, cash has three following schemes:

A. Cash larceny, cash distribution and fraudulent disbursements
B. Cash distribution, skimming and fraud analysis
C. Fraud analysis, skimming and cash misappropriations
D. Skimming, cash larceny and fraudulent disbursements

Answer: D

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 107
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A. Short-term skimming
B. Converting stolen checks
C. Concealing the fraud
D. All of the above

Answer: A

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 108
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