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

2. Which of the following statements about the different types of malware is MOST ACCURATE?

A) A computer worm is a form of malicious software that locks a user's operating system and restricts access to data files.
B) Spyware is any software application that displays advertisements while it is operating.
C) A Trojan horse is a program that appears useful but contains hidden code that causes damage.
D) Ransomware is software that collects and reports information about a computer user without the user's knowledge or consent.

3. Which of the following is TRUE regarding pyramid schemes?

A) The goal that participants of pyramid schemes have is to sell worthless products to friends and family
B) An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
C) All pyramid organizational structures are illegal
D) None of the above

4. __________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.

A) Disclosure
B) Conflict of interest
C) Resource diversion
D) Turnaround sale or flip

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

Solutions: