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

1. Which of the following statements regarding new account fraud is MOST ACCURATE?

A) Fraud is more likely to occur in established accounts than in accounts that are newly opened.
B) New account fraud can be defined as any fraud that occurs on an account within the first year that it is open.
C) Mobile deposits are at high risk for new account fraud because face-to-face transactions are not required.
D) Automated teller machines (ATMs) are rarely targets of new account fraud because most ATMs have cameras installed.

2. Which of the following scenarios describes a card skimming or shimming scheme?

A) An imitation website is created to deceive users into providing their payment card information.
B) After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
C) None of the above.
D) While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.

3. Jake is building a cybersecurity training program to educate his company about the different types and vehicles of malware that could threaten the company's network and computer systems. Which of the following statements is MOST ACCURATE?

A) A trapdoor is a type of malware designed to execute various instructions every time a computer is turned on.
B) An infostealer is a software program that monitors and logs the keys pressed on a computer system's keyboard.
C) A logic bomb is code embedded into a legitimate program that is set to activate under specific conditions.
D) A botnet is a secret entry point into a program that allows someone to gain access and bypass security procedures.

4. Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

A) False
B) True

5. Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?

A) Documents that were shredded using a cross-cut shredder
B) Reports to company shareholders
C) Speeches made by executives
D) Information displayed at an employee's workstation

Solutions: