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

1. 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) Integration
B) Implementation
C) Placement
D) Layering

2. According to best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the appropriate designated government agency?

A) An international cash purchase of casino credits for a sum below the jurisdiction's designated threshold
B) A cash payment to a domestic legal professional of a sum below the jurisdiction's designated threshold
C) A cash payment for an international food purchase of a sum above the jurisdiction's designated threshold
D) A domestic cash purchase of gold jewelry for a sum above the jurisdiction's designated threshold

3. Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

A) A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.
B) The application of GAAP could produce misleading financial statements.
C) The expected costs associated with following GAAP would exceed the expected benefits of compliance.
D) It is likely that assets would be understated and liabilities would be overstated.

4. Fran, who has made multiple insurance claims in the past, submits a fire loss claim. She reports losses of many items, including electronics, family heirlooms, and other large, bulky items. She is able to provide all the receipts and photographs to support her claim. Which of the following options is a red flag that Fran could be attempting to commit insurance fraud?

A) Fran includes photographs in support of her claim.
B) Fran has included bulky items in her fire loss claim.
C) Fran has made multiple insurance claims in the past.
D) Fran provides receipts for her purchased items.

5. In which approach do fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer?

A) Organized accounting
B) Playing the accounting
C) Beating accounting
D) Outside accounting system

Solutions: