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

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

2. Over two weeks, Samuel visits his financial institution multiple times and purchases bearer instruments with cash for amounts that are just under the mandatory reporting requirements for his jurisdiction. The financial institution's employees suspect that Samuel might be engaging in money laundering activity. Which of the following statements is TRUE if the jurisdiction's anti-money laundering regulations follow the Financial Action Task Force (FATF) Recommendations?

A) The financial institution is not required to file a report of suspicious transactions related to potential criminal activity because the amounts were below reporting requirements.
B) The financial institution is required to file a cash transaction report for possible criminal activity with the appropriate authorities because cash was involved.
C) The financial institution is not required to file a report of suspicious transactions with the appropriate authorities because bearer instruments were involved.
D) The financial institution is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations.

3. 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) False
B) True

4. Carl, an information technology (IT) employee at ABC Company, steals an accounting employee's login credentials for the company's online banking portal. Carl then sets up a recurring payment to a bank account that he owns under a different name. Carl has MOST LIKELY committed a(n):

A) Electronic payment tampering scheme
B) Fraudulent billing scheme
C) Ghost payee scheme
D) Diverted revenue scheme

5. ___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

Solutions: