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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

A. 61 versus 39
B. None of the above
C. 62 versus 37
D. 62 versus 36

Answer: A

NEW QUESTION # 17
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A. None of the above
B. Kickbacks
C. Bid-rigging
D. Presolicitaion

Answer: B

NEW QUESTION # 18
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.

A. Corruption
B. None of above
C. Asset misappropriations
D. Fraudulent statement

Answer: D

NEW QUESTION # 19
Neil, a Certified Fraud Examiner (CFE), discovers that a borrower used the same property as a security, or guarantee, to obtain multiple loans from different financial institutions before they were recorded on his credit report. Which type of loan fraud BEST describes the scheme Neil uncovered?

A. Reciprocal loan arrangements
B. Single-family housing loan fraud
C. Double-pledging collateral
D. Linked financing

Answer: C

NEW QUESTION # 20
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. Need recognition
C. Submission
D. False specification

Answer: A

NEW QUESTION # 21
......

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