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

1. A fraud examiner is attempting to determine whether an online retailer's customers have committed card-not- present (CNP) payment card fraud schemes. Which of the following measures would be MOST EFFECTIVE in detecting this type of fraud?

A) Examine orders in which customers declined rush or overnight shipping for their purchases.
B) Compare IP addresses for internet orders with those from previous orders placed by the same customer.
C) Review orders in which a customer purchased several unique items during a single transaction.
D) Check for small orders placed from newly created customer accounts that do not have a purchase history.

2. Maria is Annie's beneficiary under a life insurance policy. The two need a large sum of money, so Maria submits a claim with a phony death certificate indicating that Annie is no longer living, even though Annie is alive and has fled to a different town. Maria and Annie's actions are an example of which of the following fraud schemes?

A) Tombstone policy claim scheme
B) Beneficiary extortion scheme
C) Premium theft fraud scheme
D) Fraudulent death claim scheme

3. Which counts sometimes can give rise to inventory theft detection?

A) Concealment inventory counts
B) None of the above
C) Physical inventory counts
D) Perpetual inventory counts

4. "Anticipate possible losses and omit potential profits", this results in:

A) Playing accounting
B) Bearing accounting
C) Symmetrical accounting
D) Asymmetrical accounting

5. A journal in which all sales made on credit or cash are listed is:

A) Accounts payable journal
B) Accounts receivable journal
C) General journal
D) Disbursement journal

Solutions: