| Exam Code/Number: | CFE-Fraud-Schemes-and-Financial-CrimesJoin the discussion |
| Exam Name: | Certified Fraud Examiner -Fraud Schemes and Financial Crimes |
| Certification: | ACFE |
| Question Number: | 355 |
| Publish Date: | Oct 23, 2026 |
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Rating
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In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.
Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?
Which of the following actions would balance the accounting equation to conceal the misappropriation of cash?
Undisclosed payments made by vendors to employees of purchasing companies are referred to as:
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
ACFE.CFE-Fraud-Schemes-and-Financial-Crimes.v2026-09-02.q132
Sep 02, 2026
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