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

1. Maria manages the procurement function for ABC Co., which uses a competitive sealed bidding process for its larger projects. Maria receives payment from a company that frequently bids on ABC's projects in exchange for providing solicitation specifications before the solicitation is published to the public. Maria is engaging in which of the following procurement fraud schemes?

A) Bid splitting
B) Leaking bid data
C) Suppressing bids
D) Bid tailoring

2. Which of the following reasons is an acceptable justification for departing from generally accepted accounting principles (GAAP)?

A) Reporting a transaction in a way that is compliant with GAAP would be significantly more expensive.
B) The expected costs of following GAAP exceed the expected benefits of compliance.
C) Applying a different accounting framework would increase the organization's ability to grow internationally.
D) A departure from GAAP would make the company appear more profitable.

3. Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

A) False
B) True

4. Which of the following scenarios describes a card skimming or shimming scheme?

A) A store clerk encourages a customer to tap their card on a contactless device for payment and reprints the receipt after the customer has left.
B) After receiving a batch of corporate credit cards, an accounting employee takes a photo of the cards to sell the payment information on the dark web.
C) An individual attaches a device and small camera to an automated teller machine, which allows them to scan and record customers' payment card information.
D) After processing a customer's payment for a meal, a server returns with the receipt but keeps the payment card, hoping that the customer does not notice.

5. For a code of business ethics and conduct to be MOST EFFECTIVE in preventing corruption schemes, it should:

A) Describe employees' obligations to the organization's shareholders.
B) Focus on management's expectations for staff rather than staff's expectations for management.
C) Detail how employees should respond in all situations that might be considered ethically questionable.
D) Raise awareness about key compliance and ethics risks for employees.

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