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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

SectionObjectives
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Billing and expense reimbursement fraud
    • 2. Skimming and cash larceny
      - Financial Statement Fraud
      • 1. Asset overstatement and liability concealment
        • 2. Revenue recognition manipulation
          Financial Crimes- Banking and Payment Fraud
          • 1. Wire fraud and electronic transfers
            • 2. Check and credit card fraud
              - Money Laundering
              • 1. Placement, layering, integration stages
                Fraud Investigation and Analysis- Data analysis in fraud detection
                • 1. Trend and anomaly identification
                  - Evidence collection and documentation
                  • 1. Chain of custody principles

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q155-Q160):

                    NEW QUESTION # 155
                    In what type of fraud scheme does an employee steal cash after it has appeared on the company's books?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Cash larceny is the theft of cash after it has been recorded in the company's books. Skimming, in contrast, is theft of cash before recording .
                    * Analysis of Incorrect Options:
                    * B & D - Both describe forms of skimming (unrecorded or understated sales).
                    * C - Kickback scheme is corruption, not cash theft.
                    * Key Concept: Distinguishing cash larceny (on-book theft) from skimming (off-book theft).
                    Reference: ACFE Manual, Cash Receipts - Cash Larceny .


                    NEW QUESTION # 156
                    The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: This statement is True . Fraud examiners often analyze purchases by vendor to detect schemes where a single vendor receives disproportionately favorable treatment. This may indicate kickbacks, conflicts of interest, or vendor collusion schemes.
                    * Analysis of Incorrect Options:
                    * B. False - Incorrect, as vendor analysis is a valid tool to identify such schemes.
                    * Key Concept: Purchases by vendor analysis as a fraud detection method.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraudulent Disbursements - Vendor Analysis Techniques .


                    NEW QUESTION # 157
                    Which counts sometimes can give rise to inventory theft detection?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Physical inventory counts involve actually counting items on hand and comparing them to book records. These counts can reveal theft, errors, or shrinkage when discrepancies are identified.
                    * Analysis of Incorrect Options:
                    * A. Perpetual inventory counts - The system tracks expected balances but cannot independently confirm theft.
                    * C. Concealment inventory counts - Not a recognized term.
                    * D. None of the above - Incorrect, since physical counts do aid detection.
                    * Key Concept: Physical inventory counts as a fraud detection tool.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Counts and Fraud Detection .


                    NEW QUESTION # 158
                    Delivery has not occurred or services have not been rendered when:

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Revenue recognition requires that delivery has occurred or services have been rendered . If installation, testing, and customer acceptance have not occurred (A), or if a written order exists but with a right of return (B), delivery is not considered complete. Both scenarios prevent proper revenue recognition. Hence, the correct answer is C. Both A & B .
                    * Analysis of Incorrect Options:
                    * A - Correct condition, but incomplete.
                    * B - Correct condition, but incomplete.
                    * D. Neither A nor B - Incorrect, as both conditions do prevent recognition.
                    * Key Concept: Revenue recognition fraud risks - recognizing revenue prematurely.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Improper Revenue Recognition .


                    NEW QUESTION # 159
                    What type of fraud scheme would MOST LIKELY be revealed by comparing a company's personnel records with its payroll records to identify duplicate addresses and government identification numbers?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: A ghost employee scheme occurs when fictitious or former employees remain on payroll. Detecting duplicate addresses, Social Security/Government ID numbers, or other anomalies between HR and payroll records is a classic detection method for ghost employees.
                    * Analysis of Incorrect Options:
                    * A. Fraudulent commissions scheme - Relates to sales manipulation, not duplicate personnel records.
                    * B. Falsified hours and salary scheme - Involves timekeeping, not fictitious employees.
                    * C. Expense reimbursement scheme - Concerns fraudulent expense claims, unrelated to payroll records.
                    * Key Concept: Payroll fraud - Ghost Employee scheme .
                    Reference: ACFE Fraud Examiners Manual (2020) , Asset Misappropriation: Payroll Schemes .


                    NEW QUESTION # 160
                    ......

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