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

1. Collusion or bid-rigging between bidders is called

A) Bribery receipt
B) Contract acceptance
C) To withdraw low bids
D) Bid solicitation

2. A fraudster is MOST LIKELY to take which of the following actions during an account takeover scheme?

A) Disabling multifactor authentication immediately after gaining access to an account
B) Trying to breach an individual's account in one attempt to avoid activating alerts regarding fraudulent activity
C) Placing orders for products using financial information that is stored on an account holder's overtaken account
D) Leaving the contact information for an overtaken account unchanged

3. The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

A) Bid-splitting
B) Tailor specifications
C) General purchasing
D) Sealed bids

4. Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is, the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

A) True
B) False

5. Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

A) Lapping
B) Daisy chain
C) Padding
D) Substitution

Solutions: