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

1. Shirley, a 68-year-old widow, connects with a stranger named Simon on a social networking site. Simon befriends her and says he looks forward to meeting her on the trip they have been planning. However, Simon tells Shirley that he recently lost his job and does not have the resources to pay for the trip. Shirley sends him
$10,000 as a loan and never hears from Simon again. Shirley has MOST LIKELY been victimized by which of the following schemes?

A) Grandparent scheme
B) Vacation scheme
C) Bait-and-switch scheme
D) Romance scheme

2. A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

A) Traditional identity theft
B) Synthetic identity theft
C) Simulated identity theft
D) Criminal identity theft

3. Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.

A) True
B) False

4. Reconciling the sales records to the cash receipts is an effective way to detect a sales skimming scheme.

A) True
B) False

5. An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?

A) There were more sales returns this year than in the prior year.
B) The company started recording warranty liabilities.
C) There were fewer sales this year compared to last year.
D) Inventory has been depleted by theft.

Solutions: