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

1. Over two weeks, Samuel visits his financial institution multiple times and purchases bearer instruments with cash for amounts that are just under the mandatory reporting requirements for his jurisdiction. The financial institution's employees suspect that Samuel might be engaging in money laundering activity. Which of the following statements is TRUE if the jurisdiction's anti-money laundering regulations follow the Financial Action Task Force (FATF) Recommendations?

A) The financial institution is required to file a cash transaction report for possible criminal activity with the appropriate authorities because cash was involved.
B) The financial institution is not required to file a report of suspicious transactions with the appropriate authorities because bearer instruments were involved.
C) The financial institution is required to file a report of suspicious transactions with the appropriate authorities because the employees suspect money laundering violations.
D) The financial institution is not required to file a report of suspicious transactions related to potential criminal activity because the amounts were below reporting requirements.

2. "Anticipate possible losses and omit potential profits", this results in:

A) Playing accounting
B) Asymmetrical accounting
C) Symmetrical accounting
D) Bearing accounting

3. Which of the following statements about the different types of malware is MOST ACCURATE?

A) Spyware is any software application that displays advertisements while it is operating.
B) A Trojan horse is a program that appears useful but contains hidden code that causes damage.
C) A computer worm is a form of malicious software that locks a user's operating system and restricts access to data files.
D) Ransomware is software that collects and reports information about a computer user without the user's knowledge or consent.

4. Which of the following is a recommended method for safeguarding an organization's proprietary information?

A) Educating employees about nondisclosure agreements when they are hired and during exit interviews
B) Classifying data into security access levels based on the number of years that employees have worked for the company
C) Changing locks and reprogramming door access codes every three to five years
D) Requiring employees to make notes and keep drafts related to confidential projects

5. 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) Remote deposit capture scheme
C) Reverse deposit scheme
D) Structuring scheme

Solutions: