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

1. Brad owns a failing business that sells various types of raw stone for homes. Brad decides to file for bankruptcy on behalf of the company, but one month before doing so, he transfers several expensive slabs of marble to his son's construction business at no charge. Which type of fraud scheme has Brad MOST LIKELY committed?

A) A planned bustout
B) A fraudulent bankruptcy
C) A fraudulent conveyance
D) A concealed transfer

2. Which of the following measures is recommended to help prevent payroll fraud?

A) Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.
B) Discourage employees from using direct deposit for payroll payments.
C) Assign payroll preparation and payroll bank account reconciliations to one employee.
D) Require supervisors to authorize all overtime and to verify the time worked by each of their employees.

3. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is MOST LIKELY committing a(n):

A) Integration scheme
B) Structuring scheme
C) Remote deposit capture scheme
D) Reverse deposit scheme

4. According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

A) Liabilities
B) Assets
C) Credentials
D) None of the above

5. Which of the following statements is MOST ACCURATE?

A) Government and public sector organizations have more autonomy in how they practice fraud detection than private sector organizations.
B) Government and public sector organizations might need to conduct and respond to fraud risk assessments more frequently than private sector organizations.
C) Government and public sector organizations can usually accept more fraud risk than private sector organizations because there are no shareholders.
D) Government and public sector organizations are required to reprioritize areas of focus for fraud detection less frequently than private sector organizations.

Solutions: