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

1. Which of the following measures would be MOST EFFECTIVE in helping a company detect electronic payment tampering fraud?

A) Complete bank reconciliations once a quarter to catch any anomalies in payment amounts and payees.
B) Investigate customer complaints about any payments that were applied to their account later than they expected.
C) Review any non-payroll payments made to employees.
D) Ask all vendors if they have received any duplicate payments.

2. Which of the following is a TRUE statement regarding check fraud?

A) Most perpetrators of check fraud are caught and prosecuted.
B) The equipment required to commit check fraud is relatively inexpensive.
C) The penalties for committing check fraud are relatively severe.
D) None of the above statements are true.

3. Which of the following is a method of identity theft prevention that is recommended for businesses?

A) Audit practices involving the handling of information only when regulators require it
B) Use encryption only when sending personal information externally through a hardwired internet connection
C) Use government identification numbers as employee identification numbers
D) Collect government identification numbers from customers only when legally required to gather that information

4. Fraud in financial statements generally takes the form of _______ assets or revenue and _______ liabilities and expenses.

A) Overstated; overstated
B) Understated; overstated
C) Overstated; understated
D) Understated; understated

5. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A) The provider maintains a consistently low percentage of coding outliers in its documentation.
B) The provider can produce a large amount of supporting documentation for claims under review.
C) The provider creates medical records for a patient during or soon after the patient's visit.
D) The provider has submitted a higher-than-average number of claims for reimbursement.

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