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

1. Which of the following is a TRUE statement about counterfeit payment cards?

A) The production of counterfeit payment cards is too complicated for the use of high-speed printers.
B) All of the above are true statements about counterfeit payment cards.
C) Counterfeit payment cards can be created with blank plastic cards.
D) The hologram on payment cards is relatively simple to reproduce.

2. According to SAB 104, for revenue to be considered realized or realizable and earned, which of the following criteria is NOT met?

A) Collectability is reasonably assured
B) Timings have been met
C) Services have been rendered
D) Persuasive evidence of an arrangement exists

3. Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?

A) Madison may not force third parties with knowledge of the debtor's affairs to provide information.
B) Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
C) Madison may not interfere with contracts that were signed by the debtor.
D) Madison may collect a debtor's property, but a third party must dispose of it.

4. XYZ Company files for bankruptcy. The court requires XYZ Company to sell its properties and inventory and use the proceeds to pay creditors, thereby discharging all of the company's dischargeable debts. This type of bankruptcy filing is known as:

A) Receivership bankruptcy
B) Liquidation bankruptcy
C) Debt forgiveness bankruptcy
D) Reorganization bankruptcy

5. Which of the following statements about skimming is CORRECT?

A) Skimming schemes are generally less difficult to detect than cash larceny schemes.
B) Skimming schemes involve stolen customer payments that were not recorded.
C) Skimming schemes are considered on-book frauds because they leave an audit trail.
D) Skimming schemes involve the theft of cash sales but not accounts receivable payments.

Solutions: