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

1. Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A) Enlisting a company task force to identify the information security practices of competitors
B) Practicing data minimization to limit the information available during a data breach
C) Prohibiting all nonemployees from entering the organization's premises
D) Storing devices that contain sensitive data in specially constructed quiet rooms

2. Which of the following options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?

A) False information scheme
B) Fictitious death scheme
C) False heir scheme
D) Fictitious payee scheme

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

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

4. Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.

A) True
B) False

5. Which of the following is TRUE regarding pyramid schemes?

A) All pyramid organizational structures are illegal
B) An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
C) The goal that participants of pyramid schemes have is to sell worthless products to friends and family
D) None of the above

Solutions: