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

1. Which of the following fraud schemes is MOST LIKELY to target members of a religious community?

A) Advance-fee scheme
B) Bait and switch scheme
C) Affinity fraud
D) Social control fraud

2. Which of the following would NOT be helpful in preventing expense reimbursement schemes?

A) Requiring all employees to submit receipts electronically
B) Comparing current expenses to budgeted expense amounts
C) Comparing current expenses to historical expenditure amounts
D) Requiring employees to explain the specific business purpose of each expense

3. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A) The provider maintains a consistently low percentage of coding outliers in its documentation.
B) The provider creates medical records for a patient during or soon after the patient's visit.
C) The provider can produce a large amount of supporting documentation for claims under review.
D) The provider has submitted a higher-than-average number of claims for reimbursement.

4. An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?

A) There were fewer sales this year compared to last year.
B) There were more sales returns this year than in the prior year.
C) The company started recording warranty liabilities.
D) Inventory has been depleted by theft.

5. Jorge, a Certified Fraud Examiner (CFE), is investigating a tip involving an accountant at a bank who allegedly adjusted the bank's general ledger to conceal the theft of funds from a customer's account. If Jorge finds evidence that proves the allegation, which of the following BEST describes the accountant's scheme?

A) Unauthorized withdrawal
B) Unauthorized disbursement of funds
C) False accounting entry
D) Moving money from inactive accounts

Solutions: