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

1. Which of the following is NOT a method for stealing inventory and other assets?

A) Sales & Equipment handling
B) Purchasing and receiving schemes
C) Larceny schemes
D) Asset requisition and transfer

2. Which of the following situations describes a red flag that might be indicative of loan fraud?

A) A change order is submitted at the same time as a draw request.
B) There is low turnover in a real estate developer's personnel.
C) The number of change orders for a small project continues to increase.
D) A loan file contains missing documents that are later found in another file.

3. Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?

A) Daisy chain
B) Property flipping
C) Fraudulent sale
D) Air loan

4. When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

A) False
B) True

5. Ada uses her mother's government identification card to impersonate her mother and obtain health care for herself under her mother's insurance benefits. Which type of patient health care fraud scheme is Ada MOST LIKELY committing?

A) Multiple claims fraud
B) Third-party fraud
C) Fictitious claims fraud
D) Misrepresentations fraud

Solutions: