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

1. Which of the following statements concerning methods that corporate spies use to steal information from other organizations is MOST ACCURATE?

A) Spies use social engineering tactics primarily for accessing confidential files found on employee desks or workstations at target companies.
B) Spies use physical infiltration to exploit technical security weaknesses so they can bypass firewalls and obtain access to company computers.
C) Spies use technical surveillance to obtain nondocumentary information about target companies that they cannot find through open sources.
D) Spies use pretexting to observe conversations at restaurants frequented by a target company's employees with the goal of obtaining sensitive information.

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

3. ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

A) False packing slip
B) Fraudulent inventory slip
C) False shipping slip
D) False credit slip

4. Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?

A) A payer uses a credit card to pay a recipient's travel and entertainment expenses.
B) A payer rents property from a recipient at a lower-than-average price.
C) A payer offers a recipient a legitimate loan with a high interest rate.
D) A payer sells property to a recipient at a price that is higher than market value.

5. It is recommended for businesses to take which of the following measures to prevent identity theft?

A) Refrain from auditing the company's practices involving the handling of information unless required by regulators.
B) Create employee identification numbers that match employees' government identification numbers.
C) Encrypt the personal information of employees and customers sent via the company's wireless network.
D) Limit permissions for accessing customers' personal information to management-level employees or higher.

Solutions: