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

1. Which of the following statements regarding measures for detecting a cash larceny scheme is MOST ACCURATE?

A) Cash receipts listings should be prepared and confirmed after receipts are submitted to the accounts receivable bookkeeper.
B) Any journal entries that are made to cash accounts should be reviewed, analyzed, and traced to their source documentation.
C) The cashier should be responsible for preparing register count sheets and reconciling them with cash register totals.
D) The individual responsible for the cash receipts function should compare cash receipts journal entries with bank statement deposits.

2. Which of the following scenarios is an example of a cash larceny scheme?

A) Omar opens the store where he works early and makes several sales before any other workers arrive. He then deletes the register log and removes the cash from those transactions from his register.
B) Helena sells a life insurance policy to Kevin. Instead of reporting the sale of the policy to the insurance company, she steals Kevin's payment.
C) Julia obtains the access code for Kathy's cash register. While Kathy is on vacation, Julia logs in using Kathy's access code and processes transactions as usual. At the end of the day, she removes $100 from the register.
D) Petra collects $300 from Daniel for the purchase of a lamp. Petra records a $200 sale on her cash register and puts the extra $100 in her pocket.

3. A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

4. Which of the following measures will MOST LIKELY prevent cash larceny schemes from occurring?

A) Keeping employees unaware that the company performs surprise cash counts
B) Restricting other employees from performing the duties of an absent employee
C) Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees
D) Having all employees use the same cash register for their transactions

5. If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referred to as:

A) Inventory larceny scheme
B) Falsify shipping
C) Asset receiving scheme
D) Fraudulent purchase

Solutions: