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

1. When an individual commits a forged filing scheme, they often perform which of the following actions?

A) Purchase a considerable amount of goods through credit.
B) Obtain an insurance policy using illicit assets.
C) Collude with inventory suppliers to create false invoices.
D) Use stolen identities to make a bankruptcy claim.

2. Which of the following is NOT a method for stealing inventory and other assets?

A) Sales & Equipment handling
B) Asset requisition and transfer
C) Larceny schemes
D) Purchasing and receiving schemes

3. Which of the following is a TRUE statement regarding check fraud?

A) None of the above statements are true.
B) The equipment required to commit check fraud is relatively inexpensive.
C) The penalties for committing check fraud are relatively severe.
D) Most perpetrators of check fraud are caught and prosecuted.

4. A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

A) Synthetic identity theft
B) Traditional identity theft
C) Simulated identity theft
D) Criminal identity theft

5. Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?

A) Spies use technical surveillance to obtain nondocumentary information about target companies that cannot be found through open sources.
B) Spies often create counterfeit employee badges to gain entry into a target company.
C) Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the maintenance staff.
D) Spies primarily use social engineering to search for confidential information on employee desks or workstations at the target company.

Solutions: