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

1. ___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.

2. Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?

A) A payer rents property from a recipient at a lower-than-average price.
B) A payer uses a credit card to pay a recipient's travel and entertainment expenses.
C) A payer sells property to a recipient at a price that is higher than market value.
D) A payer offers a recipient a legitimate loan with a high interest rate.

3. ________, one of the synonyms for fraud, implies deceiving so thoroughly as to obscure the truth.

A) Mislead
B) Beguile
C) Delude
D) Deceive

4. Which of the following is the MOST ACCURATE statement about the different types of malware?

A) Ransomware is malicious software that locks the operating system and restricts access to data files.
B) A computer worm is a program that appears useful but monitors and logs keystrokes.
C) Spyware is a software program with instructions executed every time a computer is turned on.
D) A Trojan horse is a hidden program that displays advertisements while the computer is operating.

5. In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

A) Deliberate writing of vague specifications
B) Bid-splitting
C) False specification
D) Need recognition

Solutions: