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

1. In the fraud scale, pressure, opportunity, and integrity variables all result in a list of ___ possible red flags or indicators of occupational fraud and abuse.

A) 82
B) 84
C) 81
D) 83

2. Which of the following is NOT a common way that a procuring employee might engage in a bid manipulation scheme?

A) Extending bid opening dates without justification
B) Opening bids prematurely
C) Altering bids
D) Using low-quality materials

3. Which of the following measures would be MOST EFFECTIVE in helping a financial institution prevent new account fraud?

A) Send a communication to all of the customer's previous residences to verify that they lived at those locations.
B) Question when customers use small cash deposits to open an account with the financial institution.
C) Require that the customer's employer submit a letter of recommendation to the financial institution.
D) Contact third-party credit reporting agencies and customer identification services to verify the customer' s identity.

4. Which of the following is a condition that facilitates insider cyberfraud?

A) Production programs are run during the business day.
B) Access privileges are restricted to assigned job functions.
C) Separation of duties exists in the data center.
D) Access logs are not reviewed by management.

5. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?

A) Placement
B) Integration
C) Layering
D) Implementation

Solutions: