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

1. Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

A) The application of GAAP could produce misleading financial statements.
B) A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.
C) It is likely that assets would be understated and liabilities would be overstated.
D) The expected costs associated with following GAAP would exceed the expected benefits of compliance.

2. Ron's vehicle is damaged by hail after a thunderstorm. Ron does not have full insurance coverage on his vehicle, so he contacts his agent to increase his coverage. Three weeks after his new coverage is in effect, Ron's city experiences another thunderstorm. Ron then files a claim for the hail damage that occurred during the first storm, but he claims that the damage occurred during the second storm. Ron has committed a fraudulent act known as:

A) Double dipping
B) Bait and wait
C) Past posting
D) Ditching

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 has unusually low profits compared to similar businesses in the same region.
B) The details in the provider's supporting documentation match the health care claim.
C) There is a high percentage of coding outliers in the provider's documentation.
D) The number of claims made by the provider for reimbursement are lower than average.

4. Hannah is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Hannah is implementing several preventive measures. Which of the following is NOT a measure Hannah should take to prevent EFT fraud?

A) Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.
B) Send a welcome letter to new customers to determine if the address submitted on the account application is valid.
C) Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.
D) If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.

5. Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A) A broker-dealer recommends an investment to a client that aligns with their objectives, but it allows the broker-dealer to generate a high commission.
B) A broker-dealer suggests an investment strategy that aligns with their client's objectives and risk appetite but involves volatile funds.
C) A broker-dealer advises a client on a promising investment without first discussing the customer's investment strategy.
D) A broker-dealer refuses to make an investment on a client's behalf because they are unfamiliar with the client's financial profile.

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