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

1. What can make it easy for an employee to skim sales or receivables?

A) Poor collection and recording procedures
B) Register manipulations and recording procedures
C) Revenue sources and recording procedures
D) Internal audits and recording procedures

2. Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A) True
B) False

3. 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) Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.
D) Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.

4. A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

A) Written sale of unique assets
B) Unauthorized sale
C) Turnaround sale or flip
D) Conflict of interest in sale

5. Which of the following statements about counterfeit payment card schemes is TRUE?

A) Counterfeit payment card schemes most often involve collusion between a credit card company and merchants.
B) Counterfeit payment card schemes involve the reuse of expired card numbers from inactive payment cards to create new cards.
C) The hologram on a payment card is the most difficult feature to reproduce on a counterfeit payment card.
D) Professional printing facilities and software are required in the production of counterfeit payment cards.

Solutions: