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CAFS Practice Questions - ACAMS Certified Anti-Fraud Specialist (CAFS) Exam

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About this Exam

Prepare with the CAFS Practice Questions - ACAMS Certified Anti-Fraud Specialist (CAFS) Exam practice quiz. This question bank includes 100 questions covering fraud, typically, control, involves, and flags. Use it to review important concepts, identify knowledge gaps, and build confidence for the related exam, course, or assessment.

Sample Questions

Question 1
Under the ACFE fraud taxonomy, the three primary categories of occupational fraud are:
Asset misappropriation, corruption, and financial statement fraud
Tax evasion, insider trading, and bribery
Identity theft, wire fraud, and bank fraud
BEC, romance scams, and pig butchering
Question 2
The Fraud Triangle, developed by Donald Cressey, identifies three factors that typically co-occur in fraud:
Pressure, Opportunity, Rationalization
Planning, Execution, Escape
People, Process, Profit
Identity, Authority, Authentication
Question 3
'Authorized Push Payment' (APP) fraud refers to:
Unauthorized ATM withdrawals
Fraud where a victim is tricked into authorizing a transfer to an account controlled by a criminal (e.g., BEC, romance scam)
Check forgery
Credit card skimming
Question 4
Benford's Law is used in fraud analytics to:
Set audit budgets
Detect potentially manipulated numeric data by checking whether leading-digit frequencies follow an expected logarithmic distribution
Calibrate hardware
Determine salaries
Question 5
Under COSO ERM, fraud risk assessment should:
Be done once at company founding
Be a continuous, enterprise-wide process considering likelihood and impact of fraud across processes, people, and systems
Only cover vendor risk
Be outsourced entirely

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Additional Information

CAFS Practice Questions - ACAMS Certified Anti-Fraud Specialist (CAFS) Exam

This practice set contains 100 questions from the matching question bank and focuses on fraud, typically, control, involves, and flags. Work through each question carefully, review the provided solutions, and revisit topics that need more study before your next attempt.

This is an independent study resource intended for practice and review; it is not an official examination or an endorsement by any organization named in the title.

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Frequently Asked Questions

This quiz contains a total of 100 practice questions carefully selected to test your knowledge on this subject.
Yes, you will have exactly 0 minutes to complete the exam. A countdown timer will be visible once you start.
Yes, you can retake this practice test as many times as you need. The questions and options may be randomized on subsequent attempts to ensure comprehensive learning.

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