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

1. The taxing authority in a country allows companies to subtract the cost of production from their gross sales to determine taxable income. A business owner operating in that country purchases materials from a local supplier and pays the supplier to alter the receipt to show a higher price than was paid. When the business owner submits the company's tax information to the taxing authority, they submit the altered receipt to reduce their tax burden. The business owner is MOST LIKELY committing which of the following schemes?

A) A falsified tax deduction scheme
B) A tax credit deferral scheme
C) An excise tax evasion scheme
D) A failure to declare income scheme

2. Cole, a procurement officer, receives illicit payments from contractors in exchange for preferential treatment.
The illicit payments are deposited into a bank account owned by XYZ Inc., a shell company Cole created.
Cole then transfers the funds to various foreign accounts he controls. Later, Cole wires the money held in the foreign accounts to a domestic bank account owned by Cole Real Estate, a side business Cole established.
Cole then uses the funds in the real estate account to invest in commercial real estate. In which stage of money laundering did Cole engage when he invested in real estate?

A) Layering
B) Placement
C) Implementation
D) Integration

3. According to best practices regarding large cash transactions with customers as provided by the Financial Action Task Force (FATF) Recommendations, which of the following transactions would require a report to be filed with the appropriate designated government agency?

A) A cash payment to a domestic legal professional of a sum below the jurisdiction's designated threshold
B) An international cash purchase of casino credits for a sum below the jurisdiction's designated threshold
C) A cash payment for an international food purchase of a sum above the jurisdiction's designated threshold
D) A domestic cash purchase of gold jewelry for a sum above the jurisdiction's designated threshold

4. Which of the following methods might a procuring employee use to engage in a bid manipulation scheme?

A) Using materials that are low quality
B) Charging for costs that are not permissible
C) Opening the bidding process at the designated time
D) Disqualifying bids that are submitted correctly

5. Which of the following elements is required for a contract, transaction, or scheme to qualify as an investment contract?

A) The investment resulted in profits solely due to the investor's own management efforts.
B) The investment is in a common enterprise.
C) The investment was witnessed by a notary at the time it was made or entered into.
D) The investment must have been made with cash.

Solutions: