A fraudster poses as ABC Organization's chief executive officer (CEO) and sends an email to an employee requesting that company funds be transferred to an account that the fraudster owns. This is an example of which of the following types of fraud schemes?

• A.Reverse social engineering
• B.Executive email attack
• C.Electronic piggybacking
• D.Business email compromise

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__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

• A.Diverting business to vendors
• B.Lacking approval authority
• C.Corruption
• D.Bribery

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A travel agency offered to provide free travel and entertainment to Rosa, the purchasing agent of Frame Scene, a retail company. In return, Rosa agreed to book all of Frame Scene's corporate trips through the travel agency.
Which of the following best describes the type of corruption scheme in which Rosa engaged?

• A.Economic extortion scheme
• B.Diversion scheme
• C.Kickback scheme
• D.Illegal gratuity scheme

Correct Answer: C

Explanation/Reference: https://www.acfe.com/risk-assessment-m13.aspx

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Which of the following must be present for a fraud to exist?

• A.A material false statement
• B.Knowledge that the statement was false when it was uttered
• C.Reliance on the false statement by the victim
• D.All of the above

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Organizations can employ ___________ to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and developing an incident response plan.

• A.Technical security controls
• B.Administrative security controls
• C.Physical access controls
• D.Logical access controls

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