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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q183-Q188):

NEW QUESTION # 183
Which of the following is the MOST ACCURATE statement about the phases of procurements involving open and free competition among contractors?

A. In the post-award and administration phase, the parties that were contracted perform their contractual obligations.
B. In the solicitation phase, the procuring entity identifies its needs and develops the criteria used to award the contract.
C. In the bid evaluation and award phase, the procuring entity issues the solicitation document.
D. In the presolicitation phase, prospective contractors prepare and submit their bids.

Answer: D

NEW QUESTION # 184
Which of the following statements about corporate espionage is CORRECT?

A. Corporate espionage is the process by which competitor data re assembled into relevant, accurate, and usable knowledge.
B. Corporate espionage is considered to be a legitimate business function.
C. Corporate espionage involves the use of illegal, clandestine means to acquire information for commercial purposes.
D. Corporate espionage and competitive intelligence are synonymous terms.

Answer: C

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Industrial_espionage

NEW QUESTION # 185
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. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.
B. Users are being denied access to network files they do not typically use in the normal course of business.
C. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
D. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.

Answer: D

NEW QUESTION # 186
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. None of the above
B. Solicit transaction from fictitious vendors
C. Solicit bid from fictitious suppliers
D. Solicit bid-splitting from fictitious vendors

Answer: C

NEW QUESTION # 187
Which of the following scenarios is an example of upcoding?

A. Dr. Smith performed a hysterectomy on Roberta. Dr. Smith submits an insurance claim using three procedure codes instead of the single code normally used for a hysterectomy.
B. Dr. Catz spends 15 minutes with a patient. She later submits a bill to the patient's insurance company using a code that corresponds to an office visit lasting 60 minutes.
C. Steven receives medical services prior to his new insurance going into effect. Before submitting the claim, he changes the service date on his bill so that it will be covered by insurance.
D. Hope is diagnosed with an ear infection. Hope's doctor writes her a prescription for a name brand medication instead of prescribing a less expensive generic medication.

Answer: B

NEW QUESTION # 188
......

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