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

1. Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A) Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.
B) Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
C) Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
D) Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.

2. Which of the following situations describes a red flag that might be indicative of loan fraud?

A) The number of change orders for a small project continues to increase.
B) A loan file contains missing documents that are later found in another file.
C) There is low turnover in a real estate developer's personnel.
D) A change order is submitted at the same time as a draw request.

3. Which of the following is FALSE regarding electronic payment tampering?

A) The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.
B) The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
C) Positive pay is recommended for ACH transactions to ensure their legitimacy.
D) ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.

4. When expenses used to produce income-all of them-should be matched in a consistent manner against that income, this is referred to:

A) Financial record
B) Expense
C) Equity
D) Accrual basis accounting

5. Warner is part of management at ABC Corporation. He has been asked to implement measures to help prevent fraudulent billing schemes. Which of the following measures would likely be MOST EFFECTIVE?

A) Requiring all fraud tips to be reported to employees' direct supervisors
B) Using an external vendor to negotiate procurement contracts
C) Enforcing competitive bidding from potential vendors
D) Combining the purchasing and payment functions within a single department

Solutions: