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

1. Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

A) Bid prices decline when a new contractor enters the competition.
B) More competitors than usual submit bids on a project or product.
C) All contractors submit bids that are consistently low.
D) The winning bidder does not subcontract any work to a third party.

2. According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the detection and analysis step?

A) Limiting the damage caused by the attack
B) Identifying all breaches that occurred
C) Creating an incident response plan
D) Restoring control of the systems that were affected

3. The Financial Action Task Force (FATF) Recommendations suggest that countries should take which of the following measures?

A) Refrain from conducting business with other countries unless they comply with the anti-money laundering recommendations.
B) Impose a sentence of three years of imprisonment for all money laundering and terrorist financing convictions.
C) Require financial institutions to monitor their customers' public profiles and social media activity for indicators of money laundering.
D) Create financial intelligence units (FIUs) and require financial institutions and other high-risk industries to report suspicious activity to them.

4. A restaurant offers to provide David, a senior executive at ALT Consulting, with free dinners once a month for his family and friends if he agrees to use the restaurant for all of ALT Consulting's catering needs. This scheme can BEST be described as a(n):

A) Diversion scheme
B) Illegal gratuity scheme
C) Kickback scheme
D) Economic extortion scheme

5. Maria manages the procurement function for ABC Co., which uses a competitive sealed bidding process for its larger projects. Maria receives payment from a company that frequently bids on ABC's projects in exchange for providing solicitation specifications before the solicitation is published to the public. Maria is engaging in which of the following procurement fraud schemes?

A) Bid splitting
B) Bid tailoring
C) Leaking bid data
D) Suppressing bids

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