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

1. Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

A) False
B) True

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

3. A client contacts Emma, a Certified Fraud Examiner (CFE), and explains that they prepaid a commission to a broker for help with obtaining a loan. However, after sending the payment for services, the client did not receive a response from the broker and is unable to contact them. This type of fraud is known as a(n):

A) Advance-fee scheme
B) Split deposit scheme
C) Bait and switch scheme
D) Scavenger scheme

4. It is recommended for businesses to take which of the following measures to prevent identity theft?

A) Encrypt the personal information of employees and customers sent via the company's wireless network.
B) Limit permissions for accessing customers' personal information to management-level employees or higher.
C) Refrain from auditing the company's practices involving the handling of information unless required by regulators.
D) Create employee identification numbers that match employees' government identification numbers.

5. Which of the following is a method of identity theft prevention that is recommended for individuals?

A) Install security updates and patches for personal computers annually.
B) Only use email to send personal information when contacting reputable organizations.
C) Do not reuse passwords for more than two accounts.
D) Use biometric authentication when it is available.

Solutions: