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

1. A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

A) Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
B) Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
C) Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
D) Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.

2. Which of the following scenarios is an example of an economic extortion scheme?

A) A contractor rewards a government employee with concert tickets after winning a contract with their agency.
B) A judge threatens to rule against a defendant during a judicial proceeding unless the defendant pays them money.
C) A purchasing employee and vendor agree to bill the employee's company for services that the vendor did not provide.
D) A driver caught violating the speed limit offers a law enforcement officer payment to avoid receiving a speeding ticket.

3. The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

A) False
B) True

4. Which of the following measures would be MOST EFFECTIVE in preventing a skimming scheme?

A) Reviewing the amount of time between when cash is initially received and deposited
B) Separating the duties of collecting cash and accessing the accounts receivable journal
C) Comparing sales records to the amount of cash that is received
D) Implementing regular rotation of employee job responsibilities

5. Hannah is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Hannah is implementing several preventive measures. Which of the following is NOT a measure Hannah should take to prevent EFT fraud?

A) Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.
B) If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.
C) Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.
D) Send a welcome letter to new customers to determine if the address submitted on the account application is valid.

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