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

1. Which of the following scenarios would be considered a conflict of interest?

A) Morgan owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is aware of this fact.
B) Dana works for XYZ Printing Services on weekdays and Marigold Cafe on weekends, but she does not tell either employer about the other job.
C) Cindy purchases restaurant supplies for her employer from the company her aunt owns, but she has not informed her employer of the relationship.
D) Annika hires her sister's band to perform at her company's holiday party, but she has informed her employer about the relationship.

2. The essential elements of a ________ are an actual or constructive taking away of the goods or property of another without the consent and against the will of the owner and with a felonious intent.

A) Larceny
B) Abuse
C) None of the above
D) Fiduciary

3. The prime targets for skimming schemes, which are hard to monitor and predict such as late fees and parking fees, are:

A) Recorded sales
B) Internal audits
C) Register manipulations
D) Revenue sources

4. Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?

A) Madison may not force third parties with knowledge of the debtor's affairs to provide information.
B) Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
C) Madison may not interfere with contracts that were signed by the debtor.
D) Madison may collect a debtor's property, but a third party must dispose of it.

5. Which of the following measures would be MOST EFFECTIVE in helping an individual detect whether they have become a victim of identity theft?

A) Call international banks to determine if a new account has been opened in their name.
B) Conduct a regular internet search for their phone number.
C) Request a copy of their credit report on a regular basis and review it for suspicious activity.
D) Monitor their credit score for a large increase or improvement.

Solutions: