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

1. Which of the following statements regarding a nonconforming goods or services procurement fraud scheme is MOST ACCURATE?

A) In a nonconforming goods or services scheme, a contractor intentionally bills the procuring entity for labor- or material-related expenses that were not incurred.
B) In a nonconforming goods or services scheme, a contractor uses refurbished materials when completing a project despite the procuring entity requiring new materials.
C) In a nonconforming goods or services scheme, a contractor colludes with procuring entity personnel to secure a contract for unnecessary goods or services.
D) In a nonconforming goods or services scheme, a contractor submits a low bid with the intention of increasing the prices of their goods and services after winning the contract.

2. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?

A) Implementation
B) Layering
C) Integration
D) Placement

3. A fictitious revenue scheme often results in which of the following situations?

A) Accounts receivable that are consistently paid several days late
B) A lack of accounts receivable written off as bad debt expense
C) An increase in accounts receivable that are long overdue
D) A low amount of outstanding accounts receivable

4. The most basic skimming scheme occurs when:

A) An employee buys goods or services from a customer, drops the customer's payment, but makes no record of the purchase.
B) An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
C) An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
D) An employee buys goods or services from a stakeholder, drops the stakeholder's payment and makes record of the purchase too.

5. Tammy made one cash deposit each day over the span of a few weeks at automated teller machines owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is MOST LIKELY committing a(n):

A) Structuring scheme
B) Integration scheme
C) Reverse deposit scheme
D) Remote deposit capture scheme

Solutions: