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

1. ___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

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

A) Helena sells a life insurance policy to Kevin. Instead of reporting the sale of the policy to the insurance company, she steals Kevin's payment.
B) Petra collects $300 from Daniel for the purchase of a lamp. Petra records a $200 sale on her cash register and puts the extra $100 in her pocket.
C) Julia obtains the access code for Kathy's cash register. While Kathy is on vacation, Julia logs in using Kathy's access code and processes transactions as usual. At the end of the day, she removes $100 from the register.
D) Omar opens the store where he works early and makes several sales before any other workers arrive. He then deletes the register log and removes the cash from those transactions from his register.

3. A ___________ occurs when an employee, manager, or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A) Conflict of interest
B) Unauthorized purchase
C) Financial disclosure
D) Illegal sale

4. Which of the following actions would constitute intellectual property theft?

A) A corporate agent submits false invoices to an accounts payable employee at a competing organization to obtain payment for services that were not rendered.
B) A corporate agent encourages a friend who works in research and development at a competing organization to apply for a position at the agent's company.
C) A corporate agent accesses a competitor's computer network and obtains files that discuss the competitor's future pricing strategy.
D) A corporate agent reviews open-source information about a competitor to gather data on its financial performance during the previous year.

5. Which of the following measures would be MOST EFFECTIVE in helping a company detect electronic payment tampering fraud?

A) Complete bank reconciliations once a quarter to catch any anomalies in payment amounts and payees.
B) Investigate customer complaints about any payments that were applied to their account later than they expected.
C) Ask all vendors if they have received any duplicate payments.
D) Review any non-payroll payments made to employees.

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