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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A) Presolicitation
B) Kickbacks
C) None of the above
D) Bid-rigging

2. Which of the following situations describes a red flag that might be indicative of loan fraud?

A) A loan file contains missing documents that are later found in another file.
B) The number of change orders for a small project continues to increase.
C) There is low turnover in a real estate developer's personnel.
D) A change order is submitted at the same time as a draw request.

3. Which of the following is an example of a cash larceny scheme?

A) Mark, a cashier, knew the access code for Joe's cash register. He logged in as Joe and processed transactions as usual. He then took $50 from the register at the end of his shift.
B) Paul sold insurance policies to individuals but never filed the policies with the insurance company. He then stole the customers' payments, which he was able to do because the insurance company did not know the policies existed.
C) Emily is an accounts receivable clerk. She stole Customer A's monthly payment. When Customer B's payment arrived, she applied it to Customer A's account. When Customer C's payment arrived, she applied it to Customer B's account.
D) Sarah returned a $250 mirror to the store. Jenna, the cashier, recorded a $350 return on the cash register and kept the remaining $100.

4. 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 is known as:

A) Social engineering
B) IP spoofing
C) Electronic piggybacking
D) Packet sniffing

5. Which of the following statements about skimming is CORRECT?

A) Skimming schemes are generally less difficult to detect than cash larceny schemes.
B) Skimming schemes are considered on-book frauds because they leave an audit trail.
C) Skimming schemes involve stolen customer payments that were not recorded.
D) Skimming schemes involve the theft of cash sales but not accounts receivable payments.

Solutions: