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

1. Which of the following statements is TRUE regarding the prevention of inventory theft?

A) Shipping documents should be prenumbered and controlled.
B) The person who is responsible for shipping inventory should also be responsible for converting inventory to scrap.
C) The purchasing supervisor should conduct the physical inventory count.
D) The inventory requisition form should be completed by the same person who is responsible for incoming shipments.

2. Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

A) Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.
B) Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
C) Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.
D) Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.

3. Which of the following scenarios is an example of a trade-based money laundering scheme?

A) A public official embezzles government funds from Country A and transfers them to a foreign account in Country B in small increments to avoid the reporting threshold.
B) An exporter and importer engage in a fraudulent transaction in which the exporter invoices goods to the importer at a price above their market value.
C) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
D) A fraudster purchases rare items on an online gaming platform using illicit funds and then sells the items to an accomplice who pays the fraudster with legitimate money.

4. The difference between assets and liabilities is called:

A) Revenue
B) Income statement
C) Equity
D) Expense

5. Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

A) Wealth tax evasion scheme
B) Falsified tax deduction scheme
C) Tax credit scheme
D) Consumption tax scheme

Solutions: