Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-09-05.q96 Practice Test (Page 3)

Question 6

Which of the following is a method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme?

A.Shoulder surfing

B.Spoofing

C.Scavenging

D.Social engineering

Question 7

Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization's computer network. Which of the following could potentially indicate that the organization's network has been accessed or compromised?

A.The network is transmitting much more data than usual to recipients outside the country in which the organization is located.

B.Users are being denied access to network files they do not typically use in the normal course of business.

C.When logging into the computer network, employees are reminded to change their log-in passwords before they expire.

D.Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.

Question 8

What type of fraud scheme would an analysis of payroll withholdings be MOST LIKELY to reveal?

A.A falsified hours and salary scheme

B.A ghost employee scheme

C.A fraudulent commissions scheme

D.An expense reimbursement scheme

Question 9

In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

A.Voucher handling

B.Cash generating

C.Sale requisition

D.Purchase requisition

Question 10

Which of the following offender types in which people who take the money and run away?

A.Long-term violators

B.Offender types

C.Absconders

D.None of the above

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