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The CFE-Financial-Transactions-and-Fraud-Schemes Certification Exam covers a wide range of topics related to financial fraud and fraudulent schemes. Some of the key topics covered in the exam include financial statement fraud, asset misappropriation, corruption and bribery, and money laundering. CFE-Financial-Transactions-and-Fraud-Schemes exam also covers topics related to the legal aspects of fraud, including laws and regulations related to fraud investigations and the prosecution of fraud cases.

The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a broad range of topics related to financial fraud, including fraud schemes and scams, financial statement fraud, asset misappropriation, money laundering, and cybercrime. It also covers the legal and ethical aspects of fraud investigations, as well as the tools and techniques used in fraud examinations.

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

Topic	Details
Topic 1	Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.
Topic 2	Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.
Topic 3	Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.
Topic 4	Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q122-Q127):

NEW QUESTION # 122
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

A. Payers cannot make corrupt payments by providing loans to recipients.
B. Payers can make corrupt payments by giving recipients hidden interests in profit-making enterprises.
C. Payers often make corrupt payments by selling property to recipients at prices higher than the property's market value.
D. Payers cannot pay off a recipient's credit card debt because of anti-money laundering rules.

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/03-Bribery-and-Corruption.pdf

NEW QUESTION # 123
Which of the following situations MOST LIKELY constitutes health care fraud committed by an insurance company?

A. Failing to pay a claim because the claim is missing required information
B. Instituting procedures to detect fraudulent claims when acting as an intermediary for a government health care program
C. Submitting cost data to health care regulators to justify rate increases
D. Negotiating discounts with medical providers and then failing to apply those discounts toward consumers' medical bills

Answer: D

NEW QUESTION # 124
Which of the following is TRUE regarding accrual-basis accounting?

A. The accrual-basis method focuses on tracking a company's current cash flow.
B. Accrual-basis accounting is simpler to use than cash-basis accounting.
C. Revenues are generally recognized when goods are delivered to a customer.
D. Expenses are recorded in the accounting system when they are paid.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Under accrual-basis accounting, revenues are generally recognized when earned (often upon delivery of goods or services), not necessarily when cash is received.
Similarly, expenses are recorded when incurred, not when paid. This provides a more accurate picture of performance and financial position.
* Analysis of Incorrect Options:
* A - This describes cash-basis accounting, not accrual-basis.
* B - Accrual accounting is more complex, not simpler.
* C - Focuses on earned revenues and incurred expenses, not immediate cash flow.
* Key Concept: Accrual accounting matches revenues with expenses in the period they occur.
Reference: ACFE Manual, Accounting Concepts - Accrual vs. Cash-Basis Accounting.

NEW QUESTION # 125
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

A. Playing the accounting
B. Beating accounting
C. Outside accounting system
D. Organized accounting

Answer: C

NEW QUESTION # 126
The principal way to detect omitted credits from books of account is through:

A. Trend analysis
B. Expense account
C. None of all
D. Forced Balance

Answer: A

NEW QUESTION # 127
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