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

1. Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A) An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
B) An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
C) A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
D) A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.

2. 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:

A) Baiting
B) Human intelligence
C) Open-source intelligence
D) Scavenging

3. Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

A) Consumption tax scheme
B) Falsified tax deduction scheme
C) Tax credit scheme
D) Wealth tax evasion scheme

4. Which of the following is a common red flag of a bid tailoring scheme?

A) The procuring entity rebids contracts because fewer than the minimum number of bids are received.
B) There are unusually narrow specifications for the type of goods being procured.
C) Numerous bidders respond to the procuring entity's bid requests.
D) The procuring entity's request for bid submissions provides clear bid submission information.

5. On the balance sheet, assets must equal the sum of which two components?

A) Liabilities and expenses
B) Expenses and gross profit
C) Liabilities and owners' equity
D) Revenues and cost of goods sold

Solutions: