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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q26-Q31):

NEW QUESTION # 26
Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

A. Daisy chain
B. Padding
C. Lapping
D. Substitution

Answer: C

NEW QUESTION # 27
Persuasive evidence of an arrangement does not exist when:

A. Revenue and corresponding expenses doesn't match each other.
B. Timings not meet properly
C. No written or verbal agreement exists.
D. Capitalized expenses and Liabilities will not be up to satisfied level

Answer: C

NEW QUESTION # 28
A fraudster uses a victim's name, government identification number, and birthdate to impersonate the victim and open a credit card account in the victim's name. This scheme can BEST be described as:

A. Synthetic identity theft
B. New account identity theft
C. Criminal identity theft
D. Traditional identity theft

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/selfstudy.aspx?zid=2c92a0fe6a07e3e5016a27279adf4045

NEW QUESTION # 29
____________ is a summary of the account balances carried in a ledger.

A. Financial statement
B. Balance sheet
C. General journal
D. Income statement

Answer: A

NEW QUESTION # 30
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. Ditching
B. Staged accident
C. Past posting
D. Phantom vehicle

Answer: B

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

NEW QUESTION # 31
......

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100% Pass Quiz ACFE - Trustable CFE-Financial-Transactions-and-Fraud-Schemes Study Guide

Excellent CFE-Financial-Transactions-and-Fraud-Schemes Test Torrent is of Great Significance for You

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q26-Q31):

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