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

1. Which of the following is the MOST ACCURATE statement about the different types of malware?

A) Ransomware is malicious software that locks the operating system and restricts access to data files.
B) A Trojan horse is a hidden program that displays advertisements while the computer is operating.
C) A computer worm is a program that appears useful but monitors and logs keystrokes.
D) Spyware is a software program with instructions executed every time a computer is turned on.

2. Which of the following is NOT the reason why senior management will overstate business statements?

A) Trigger performance-related compensation
B) Show a pattern of growth to support sale of a business
C) Meet personal performance criteria
D) Comply with debt covenants

3. Which of the following is an insurance fraud detection tool used for identifying funds fraudulently sent to fictitious payees by using computer-generated reports to compare payments sent to the same location?

A) Duplicate payment lists
B) Address similarity reports
C) Exception reports
D) Electronic confirmations

4. 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) Counterfeit payment cards can be created with blank plastic cards.
C) The hologram on payment cards is relatively simple to reproduce.
D) All of the above are true statements about counterfeit payment cards.

5. A method for gaining unauthorized access to a computer system whereby the attacker deceives victims into disclosing personal information or convinces them to commit acts that facilitate the attacker's intended scheme is known as:

A) Social engineering
B) Electronic piggybacking
C) Packet sniffing
D) IP spoofing

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