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

1. According to a survey, in principal perpetrator cases, males were the primary culprit in a majority of cases, accounting for ___ percent of frauds versus ___ percent for females.

A) 61 versus 39
B) 62 versus 37
C) None of the above
D) 62 versus 36

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

3. Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

A) Availability of data
B) Penetrability of data
C) Confidentiality of data
D) Integrity of data

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

5. Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A) Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
B) Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.
C) Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
D) Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.

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