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

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

A) 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.
B) 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.
C) 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.
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.

2. Which of the following statements regarding new account fraud is MOST ACCURATE?

A) New account fraud can be defined as any fraud that occurs on an account during the first six months that it is open.
B) It is more likely that fraud will occur in established accounts than in accounts that are still considered to be new.
C) Mobile deposits are at high risk for new account fraud because fraudsters can easily make deposits using forged or counterfeit images.
D) Automated teller machines (ATMs) are rarely targets of new account fraud because it is easier for criminals to commit fraud via face-to-face transactions.

3. Which of the following is NOT an example of bribery prevention policies?

A) Discounts
B) Reporting gifts
C) Resource diversions
D) Business meetings

4. Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

A) None of the above
B) More than two employees
C) Two employees
D) Single employee

5. Bid-rigging scheme occurs when:

A) An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
B) An employee does not assist a vendor in winning a contract through the competitive bidding process.
C) An employee once assists a vendor in winning a contract through a single competitive bidding process.
D) An employee once assists a vendor in winning a contract through a single competitive bidding process.

Solutions: