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

1. All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:

A) Making inquiries to the relevant Administration of Taxation
B) Identifying and tracing payments through audit steps
C) Using an inside witness
D) Secretly infiltrating ongoing transactions

2. The most basic skimming scheme occurs when:

A) An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
B) An employee buys goods or services from a customer, drops the customer's payment, but makes no record of the purchase.
C) An employee buys goods or services from a stakeholder, drops the stakeholder's payment and makes record of the purchase too.
D) An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

3. Brad owns a failing business that sells various types of raw stone for homes. Brad decides to file for bankruptcy on behalf of the company, but one month before doing so, he transfers several expensive slabs of marble to his son's construction business at no charge. Which type of fraud scheme has Brad MOST LIKELY committed?

A) A fraudulent bankruptcy
B) A fraudulent conveyance
C) A concealed transfer
D) A planned bustout

4. A variation between the physical inventory and the perpetual inventory totals is called:

A) Account receivable
B) Altered inventory
C) Shrinkage
D) Write-offs

5. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is MOST LIKELY committing a(n):

A) Structuring scheme
B) Remote deposit capture scheme
C) Reverse deposit scheme
D) Integration scheme

Solutions: