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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. 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

2. Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

A) True
B) False

3. The heart of the bookkeeping system is the ___________.

A) Asset
B) Checkbook
C) Liability
D) Journal

4. Fran, who has made multiple insurance claims in the past, submits a fire loss claim. She reports losses of many items, including electronics, family heirlooms, and other large, bulky items. She is able to provide all the receipts and photographs to support her claim. Which of the following options is a red flag that Fran could be attempting to commit insurance fraud?

A) Fran provides receipts for her purchased items.
B) Fran includes photographs in support of her claim.
C) Fran has made multiple insurance claims in the past.
D) Fran has included bulky items in her fire loss claim.

5. Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A) True
B) False

Solutions: