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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Check and payment tampering - Billing schemes |
| Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Safeguarding proprietary information - Data and IP theft methods |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Expense and liability understatements - Revenue and asset overstatements - Timing and disclosure manipulations |
| Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash larceny schemes - Cash skimming schemes |
| Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Healthcare fraud - Financial institution fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud |
| Corruption Schemes | 5–10% | - Bribery and kickbacks - Illegal gratuities and extortion - Conflicts of interest |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
| Accounting Concepts | 5–10% | - Basic accounting principles - Financial statements structure - Internal control fundamentals - Recording and summarizing transactions |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
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 domestic cash purchase of gold jewelry for a sum above the jurisdiction's designated threshold
- B. A cash payment to a domestic legal professional of 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. An international cash purchase of casino credits for a sum below the jurisdiction's designated threshold
Correct Answer: A 🗳️
Explanation: Only visible for ExamsTorrent members. You can sign-up / login (it's free).
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.
Reveal Solution Discussion 0Correct Answer:
Sampling
* Rationale for Correct Answer: Sampling is a fraud examination technique that enables investigators to review a subset of documents rather than all records. Properly designed sampling provides reasonable assurance and allows focus on anomalies or red flags.
* Key Concept: Sampling in fraud examination and audit testing.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Examination Techniques
- Sampling and Document Review .
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. Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees
- C. Having all employees use the same cash register for their transactions
- D. Restricting other employees from performing the duties of an absent employee
Correct Answer: B 🗳️
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A running count that records how much inventory should be on hand is referred to:
- A. Altered inventory
- B. Perpetual inventory
- C. Fictitious inventory
- D. Shrinking inventory
Correct Answer: B 🗳️
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Which of the following offender types are people who take the money and run away?
- A. None of the above
- B. Absconders
- C. Offender types
- D. Long-term violators
Correct Answer: B 🗳️
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