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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

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

1. 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) Integration scheme
B) Reverse deposit scheme
C) Remote deposit capture scheme
D) Structuring scheme

2. Which of the following is not a skimming scheme?

A) Theft of checks through the mail
B) Unrecorded sales
C) Understated sales and receivables
D) Fraud & Cost

3. Jake is building a cybersecurity training program to educate his company about the different types and vehicles of malware that could threaten the company's network and computer systems. Which of the following statements is MOST ACCURATE?

A) An infostealer is a software program that monitors and logs the keys pressed on a computer system's keyboard.
B) A botnet is a secret entry point into a program that allows someone to gain access and bypass security procedures.
C) A trapdoor is a type of malware designed to execute various instructions every time a computer is turned on.
D) A logic bomb is code embedded into a legitimate program that is set to activate under specific conditions.

4. Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

A) Property flopping
B) Phantom lien
C) Daisy chain
D) Air loan

5. Ron's vehicle is damaged by hail after a thunderstorm. Ron does not have full insurance coverage on his vehicle, so he contacts his agent to increase his coverage. Three weeks after his new coverage is in effect, Ron's city experiences another thunderstorm. Ron then files a claim for the hail damage that occurred during the first storm, but he claims that the damage occurred during the second storm. Ron has committed a fraudulent act known as:

A) Bait and wait
B) Ditching
C) Past posting
D) Double dipping

Solutions: