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

1. Which of the following is FALSE regarding electronic payment tampering?

A) The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
B) Positive pay is recommended for ACH transactions to ensure their legitimacy.
C) ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
D) The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.

2. Which of the following are the classifications for Corruption?

A) Corruption, bribery, economic extortion, conflicts of interest
B) Bribery, economic extortion, illegal gratuities, and conflicts of interest
C) Economic extortion, bribery, illegal gratuities, and corruption
D) Overbilling, bribery, bid-rigging, and illegal gratuities

3. Which of the following measures would be MOST EFFECTIVE in detecting an expense reimbursement scheme?

A) Extract all expense accounts with balances that match historical amounts and subject them to further review.
B) Review all travel expenses that occurred outside the dates of known employee business trips.
C) Discuss each expense an employee incurred with the Human Resources Department.
D) Assess expense reports for expenses that are lower than those of other employees.

4. Troy collects rare books and learns of a dealer who is selling a book he has been searching for. Which of the following detection measures would be MOST EFFECTIVE in helping Troy avoid a potential collectibles fraud scheme?

A) Request a list of other rare books the dealer has sold.
B) Ask the dealer to provide a description of the book's physical condition.
C) Require a professional appraisal of the book before purchasing it.
D) Ensure that the dealer has a social media presence.

5. Entering a sales total lower than the amount actually paid by the customer is called:

A) Internal sales audits
B) Recording a sale procedure
C) All of the above
D) Underrings a sale

Solutions: