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

1. The principal way to detect omitted credits from books of account is through:

A) Trend analysis
B) Expense account
C) Forced Balance
D) None of all

2. A __________ is a day-by-day, or chronological, record of transactions.

A) Journal
B) Ledger
C) Asset
D) Checkbook

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

4. Which of the following statements describes a best practice for preventing procurement fraud?

A) Companies should limit comprehensive audits of procurement activities to once a year to create a consistent data point for comparison from one year to the next.
B) Companies should implement vendor-monitoring procedures that address the red flags of the vendor schemes that pose the greatest risk.
C) Companies should conduct background checks on vendors after they have been added to the company's vendor master file.
D) Companies should assign the responsibility of approving invoice payments to the person who maintains the vendor master file so discrepancies can be better identified.

5. Which of the following statements describes a best practice for preventing electronic payment tampering?

A) The same individual should be responsible for making electronic payments and applying ACH filters to accounts.
B) ACH blocks should be used by account holders to notify their banks which of their accounts should not be used for ACH debits.
C) Positive pay for ACH should be declined to stop unauthorized transactions from being withdrawn from bank accounts.
D) Companies should use the same bank account for paper checks and electronic transactions to improve their ability to monitor all banking activity.

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