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

1. According to the Fraud Tree, cash has three following schemes:

A) Skimming, cash larceny, and fraudulent disbursements
B) Cash larceny, cash distribution, and fraudulent disbursements
C) Cash distribution, skimming, and fraud analysis
D) Fraud analysis, skimming, and cash misappropriations

2. Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A) Accuracy of data
B) Availability of data
C) Non-repudiation
D) Authentication

3. Which of the following is NOT the reason why senior management will overstate business statements?

A) Meet personal performance criteria
B) Trigger performance-related compensation
C) Show a pattern of growth to support sale of a business
D) Comply with debt covenants

4. The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A) Recorded sales
B) Employee theft
C) Internal audits
D) Occupational frauds

5. Which of the following measures would be MOST EFFECTIVE for insurance companies to take to prevent fraud?

A) Inspect insurance policy applications for irregularities, inconsistencies, and missing information before granting insurance coverage.
B) Require one person to conduct all claims processing and underwriting functions in order to maintain control over the process.
C) Discourage any information sharing with other insurance companies or internal divisions to mitigate the risk of fraud.
D) Start a monitoring program to track how policyholders use their claim distributions to determine if they are involved in fraudulent activity.

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