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

1. Which of the following statements regarding using front businesses as a method of laundering money is MOST ACCURATE?

A) Front businesses can often be detected because these businesses have a large number of customers during peak operating hours and high income.
B) Money launderers are able to benefit from using front businesses to hide their illegal income because they can easily avoid paying taxes on that income.
C) Front businesses are a favored method because it is difficult to match the costs associated with providing customers food, liquor, and entertainment with the revenues produced.
D) Bars, restaurants, and nightclubs are commonly used as front businesses because these venues tend to charge relatively low prices and customers rarely vary in their purchases.

2. __________ can be defined as conduct detrimental to the organization and to the employee.

A) All of the above
B) Employee fraud
C) Employee theft
D) Employee deviance

3. A company moves its headquarters to another jurisdiction to take advantage of a lower tax rate. The company is MOST LIKELY using which of the following options?

A) A tax shelter
B) A secrecy jurisdiction
C) A tax haven
D) A jurisdictional deduction

4. Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:

A) Baiting
B) Human intelligence
C) Open-source intelligence
D) Scavenging

5. Aleksander, a Certified Fraud Examiner (CFE), is attempting to identify potential indicators of intrusion into his organization's computer network. Which of the following signs might indicate that an intrusion has occurred?

A) Network users receive data from a country where one of the organization's clients is located.
B) Updates are automatically installed to the operating systems of computers on the network.
C) Users are denied access to network files they typically use in their organizational role.
D) Members of leadership receive a reminder to change their login passwords before they expire.

Solutions: