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

1. 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) Reverse deposit scheme
B) Structuring scheme
C) Integration scheme
D) Remote deposit capture scheme

2. ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

A) False credit slip
B) False shipping slip
C) Fraudulent inventory slip
D) False packing slip

3. Which of the following are used in a short-term skimming scheme?

A) False company accounts, understated sales, and theft of incoming checks
B) Unrecorded sales, understated sales, and theft of incoming checks
C) Understated sales, theft of incoming checks, and check-for-currency substitutions
D) Unrecorded sales, understated sales, and dual endorsements

4. Renee, a hacker in possession of an email distribution list, creates an imitation website of a charity. She generates a quick response (QR) code that directs people to her fraudulent website when scanned with a camera on a smart device such as a tablet or cell phone. Renee sends a mass email containing the QR code to the distribution list. Renee hopes that unsuspecting individuals will scan her QR code with their devices and make donations on her website so that she can collect the funds. Renee's scam is an example of which of the following schemes?

A) Business email compromise scheme
B) Tokenization scheme
C) Mobile payment scheme
D) Electronic presentment scheme

5. Which of the following statements describes a best practice for preventing procurement fraud?

A) Companies should conduct background checks on vendors after they have been added to the company's vendor master file.
B) Companies should limit comprehensive audits of procurement activities to once a year to create a consistent data point for comparison from one year to the next.
C) Companies should assign the responsibility of approving invoice payments to the person who maintains the vendor master file so discrepancies can be better identified.
D) Companies should implement vendor-monitoring procedures that address the red flags of the vendor schemes that pose the greatest risk.

Solutions: