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

1. The most common method of detection in corruption cases is:

A) Tips
B) Internal audits
C) Internal controls
D) By accident

2. __________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.

A) Turnaround sale or flip
B) Resource diversion
C) Disclosure
D) Conflict of interest

3. A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

A) Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
B) Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
C) Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
D) Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.

4. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

A) The provider creates medical records for a patient during or soon after the patient's visit.
B) The provider has submitted a higher-than-average number of claims for reimbursement.
C) The provider can produce a large amount of supporting documentation for claims under review.
D) The provider maintains a consistently low percentage of coding outliers in its documentation.

5. The fraudster's interest lies with an employer other than the company.

A) False
B) True

Solutions: