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

1. The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.

A) True
B) False

2. When an employee processes a fictitious refund of goods for cash, which of the following consequences occurs?

A) Merchandise is returned to the company's stockroom.
B) The register log matches the amount of cash in the register.
C) The amount of cash in the register remains unchanged.
D) The victim company's reported inventory balance is understated.

3. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A) Front businesses are a favored method because it is difficult to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
B) Money launderers are able to benefit from using front businesses to hide their illegal income because they can easily avoid paying taxes on that income.
C) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.
D) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.

4. Which of the following is NOT a measure that is commonly taken by fraudsters during account takeover schemes?

A) Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts
B) Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder
C) Placing orders for products or transferring funds from the overtaken accounts
D) Obtaining email addresses and other account log-in information by sending phishing emails

5. Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

A) Tax credit scheme
B) Falsified tax deduction scheme
C) Consumption tax scheme
D) Wealth tax evasion scheme

Solutions: