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

1. Which of the following statements about change order abuse is MOST ACCURATE?

A) Change order abuse usually involves collusion among several contractors.
B) Change order abuse is a scheme typically committed by sole-source vendors.
C) Change order abuse generally results in procuring entities paying the winning contractor less than the amount of the accepted bid.
D) Change order abuse often causes the procuring entity to lose the advantages offered by the competitive bidding process.

2. Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

A) Padding
B) Lapping
C) Daisy chain
D) Substitution

3. Which of the following is TRUE regarding ghost employee schemes?

A) The ghost employee must be a fictitious person.
B) The ghost employee must be someone who has never worked for the victim company.
C) The ghost employee must be classified as an exempt employee.
D) The ghost employee must be added to the payroll.

4. Which of the following would NOT be helpful in preventing expense reimbursement schemes?

A) Comparing current expenses to budgeted expense amounts
B) Comparing current expenses to historical expenditure amounts
C) Requiring employees to explain the specific business purpose of each expense
D) Requiring all employees to submit receipts electronically

5. Bid-rigging scheme occurs when:

A) An employee once assists a vendor in winning a contract through a single competitive bidding process.
B) An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
C) An employee does not assist a vendor in winning a contract through the competitive bidding process.
D) An employee once assists a vendor in winning a contract through a single competitive bidding process.

Solutions: