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

1. Which of the following is a reason why prepaid debit and gift card fraud schemes are appealing to fraudsters?

A) Prepaid cards can be purchased with stolen credit cards and used to quickly convert illicit credit card funds into legitimate cash.
B) Prepaid cards are often not accepted by online retailers and can only be used in transactions in which the cards must be physically present.
C) Prepaid cards can only be purchased from financial institutions.
D) All of the above are reasons why prepaid cards are appealing to fraudsters.

2. Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A) Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.
B) Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
C) Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
D) Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.

3. Which of the following scenarios is an example of a trade-based money laundering scheme?

A) An importer funnels money through a cash-intensive business to conceal income from illicit activities with legitimate revenue from the front company.
B) An exporter and importer engage in a fraudulent transaction in which the exporter invoices goods to the importer at a price above their market value.
C) A fraudster purchases rare items on an online gaming platform using illicit funds and then sells the items to an accomplice who pays the fraudster with legitimate money.
D) A public official embezzles government funds from Country A and transfers them to a foreign account in Country B in small increments to avoid the reporting threshold.

4. Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

A) Presolicitation
B) Kickbacks
C) None of the above
D) Bid-rigging

5. 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) Criminal identity theft
B) Simulated identity theft
C) Synthetic identity theft
D) Traditional identity theft

Solutions: