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

1. Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?

A) Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.
B) Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.
C) Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
D) Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.

2. Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

A) False
B) True

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

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) Ghost payee scheme
C) Diverted revenue scheme
D) Fraudulent billing scheme

5. Another way to eliminate competition in the solicitation phase of the selection process is to:

A) Solicit bids from fictitious suppliers
B) Solicit transactions from fictitious vendors
C) Solicit bid-splitting from fictitious vendors
D) None of the above

Solutions: