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

1. People commit financial statement fraud to:

A) Conceal false business performances
B) Preserve personal status/control
C) Stand outside the accounting system
D) Maintain personal income

2. Hondo is investigating allegations of fraud in a government agency's procurement process. While reviewing procurement documentation, Hondo observes that the agency employee responsible for drafting the solicitation created unnecessarily broad specifications for the type of work the agency needed. The organization that ultimately won the contract submitted a bid that fit within the broad specifications but not the agency's more relevant specific needs. This is MOST LIKELY an example of which procurement fraud scheme?

A) Bid suppression
B) Bid tailoring
C) Bid splitting
D) Bid manipulation

3. Which of the following actions would constitute intellectual property theft?

A) A corporate agent accesses a competitor's computer network and obtains files that discuss the competitor's future pricing strategy.
B) A corporate agent encourages a friend who works in research and development at a competing organization to apply for a position at the agent's company.
C) A corporate agent reviews open-source information about a competitor to gather data on its financial performance during the previous year.
D) A corporate agent submits false invoices to an accounts payable employee at a competing organization to obtain payment for services that were not rendered.

4. Which of the following measures would be MOST EFFECTIVE in helping a financial institution prevent new account fraud?

A) Send a communication to all of the customer's previous residences to verify that they lived at those locations.
B) Require that the customer's employer submit a letter of recommendation to the financial institution.
C) Question when customers use small cash deposits to open an account with the financial institution.
D) Contact third-party credit reporting agencies and customer identification services to verify the customer' s identity.

5. ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

A) False packing slip
B) Fraudulent inventory slip
C) False shipping slip
D) False credit slip

Solutions: