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

SectionObjectives
Topic 1: Financial Crimes- Money Laundering
  • 1. Placement, layering, integration stages
    - Banking and Payment Fraud
    • 1. Wire fraud and electronic transfers
      • 2. Check and credit card fraud
        Topic 2: Fraud Investigation and Analysis- Evidence collection and documentation
        • 1. Chain of custody principles
          - Data analysis in fraud detection
          • 1. Trend and anomaly identification
            Topic 3: Fraud Schemes- Financial Statement Fraud
            • 1. Asset overstatement and liability concealment
              • 2. Revenue recognition manipulation
                - Asset Misappropriation Schemes
                • 1. Skimming and cash larceny
                  • 2. Billing and expense reimbursement fraud

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q159-Q164):

                    NEW QUESTION # 159
                    Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

                    Answer: D


                    NEW QUESTION # 160
                    Which of the following statements is TRUE regarding cash-basis accounting?

                    Answer: C

                    Explanation:
                    The correct answer is B. Under cash-basis accounting, revenues and expenses are recorded based on the movement of cash. Revenue is recorded when cash is received, and expenses are recorded when cash is paid, regardless of when goods are delivered, services are performed, or obligations are incurred. Options A and C describe accrual-basis concepts. Accrual accounting records revenue when earned and matches related expenses to the same accounting period. Option D is incorrect because cash-basis accounting is generally simpler than accrual-basis accounting, although it can provide a less complete picture of financial performance. The ACFE materials emphasize that accrual accounting gives a truer financial picture and is required under GAAP.


                    NEW QUESTION # 161
                    Which of the following statements regarding a nonconforming goods or services procurement fraud scheme is MOST ACCURATE?

                    Answer: D

                    Explanation:
                    The correct answer is C. A nonconforming goods or services scheme occurs when a contractor delivers goods or services that do not meet contract specifications while representing them as compliant. Using refurbished materials when the contract requires new materials is a classic example because the contractor provides inferior or substituted materials but seeks payment as if the required materials were supplied. Option A describes change order abuse, where a low bid is later increased through contract modifications. Option B describes cost mischarging because the contractor bills for costs not incurred or improperly allocated. Option D describes a need recognition or collusive procurement scheme involving unnecessary goods or services.
                    The key professional distinction is whether the deliverable itself fails to conform to contract requirements.


                    NEW QUESTION # 162
                    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.

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: ACFE's occupational fraud surveys consistently show that males are more often the primary perpetrators than females , accounting for approximately 62% of cases compared to 37% for females . This is attributed to higher representation of males in positions of authority and access. Therefore, C. 62 versus 37 is correct.
                    * Key Concept: Demographics of Fraud Perpetrators - gender-based survey findings.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Statistics - Demographics of Offenders .


                    NEW QUESTION # 163
                    According to Hollinger and Clark, for policy development, management must pay attention to:

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Hollinger and Clark's research emphasized that management policy should focus on: (1) developing a clear understanding of theft behavior and its causes, and (2) enforcing sanctions consistently. Both are necessary to reduce employee deviance and occupational fraud. Thus, C). Both A & B is correct.
                    * Key Concept: Hollinger-Clark Study - policy implications for managing employee theft.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Hollinger-Clark Research Findings .


                    NEW QUESTION # 164
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