Pass test with the help of CFE-Fraud-Schemes-and-Financial-Crimes actual exam materials
Last Updated: Oct 20, 2026
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| Section | Objectives |
|---|---|
| Topic 1: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 2: Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Topic 3: Financial Crimes | - Banking and Payment Fraud
|
Which of the following is a common red flag of a bid tailoring scheme?
Correct Answer: D 🗳️
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Which of the following is not a skimming scheme?
Correct Answer: C 🗳️
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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:
Correct Answer: B 🗳️
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When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.
Correct Answer: B 🗳️
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Margarette sends a text message to Arlo that appears to come from Arlo's doctor's office asking him to make a payment on an overdue bill. When Arlo clicks on the payment link, it takes him to a payment portal that Margarette controls, and she is able to steal his credit card information. Margarette has perpetrated which of the following schemes?
Correct Answer: D 🗳️
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