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

SectionObjectives
Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Tracing Transactions
  • 3. Interviewing and Interrogation
Financial Transactions- Accounting Concepts
  • 1. Financial Statement Components
  • 2. Internal Controls
  • 3. Accounting Systems
- Fraudulent Financial Transactions
  • 1. Improper Disclosures
  • 2. Revenue Recognition Schemes
  • 3. Asset Misappropriation
  • 4. Concealed Liabilities and Expenses
Financial Statement Fraud- Detection Techniques
  • 1. Data Analysis Techniques
  • 2. Ratio Analysis
  • 3. Analytical Procedures
Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Corporate Governance
  • 2. Anti-Fraud Controls
  • 3. Fraud Risk Assessment
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Inventory and Noncash Assets
  • 2. Payroll Fraud
  • 3. Cash Larceny
  • 4. Billing Schemes
- Corruption
  • 1. Illegal Gratuities
  • 2. Economic Extortion
  • 3. Bribery
  • 4. Conflicts of Interest

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q104-Q109):

NEW QUESTION # 104
Which of the following is TRUE regarding pyramid schemes?

Answer: C


NEW QUESTION # 105
Which of the following are not basic types of non-sharable problems?

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Cressey's research on fraud offenders found that most had non- sharable financial problems, which fell into categories such as: (1) violation of ascribed obligations, (2) business reversals, (3) physical isolation, (4) status gaining, and (5) employer-employee relations.
"Larceny by fraud" is not a category of non-sharable problem but rather a type of theft scheme. Hence, D is correct.
* Analysis of Incorrect Options:
* A. Violation of ascribed obligations - Correctly one type of non-sharable problem.
* B. Business reversals - Correctly one type of non-sharable problem.
* C. Physical isolation - Correctly one type of non-sharable problem.
* D. Larceny by fraud - Not a "problem" type; it is a fraud scheme.
* Key Concept:Cressey's non-sharable problems - psychological and situational pressures that contribute to occupational fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Cressey's Hypothesis and Non-sharable Problems.


NEW QUESTION # 106
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

Answer: D


NEW QUESTION # 107
People commit financial statement fraud to:

Answer: C


NEW QUESTION # 108
The most common method of detection in corruption cases is:

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:According to ACFE's Report to the Nations and the Fraud Examiners Manual, tips are the most common method of detecting corruption cases. Employees, vendors, or customers often report suspicious activity via hotlines or whistleblowing mechanisms.
* Analysis of Incorrect Options:
* A. Internal audits - Helpful but less common as the initial detection method.
* B. Internal controls - Preventive, not the primary detection source.
* D. By accident - Can occur, but far less common than tips.
* Key Concept:Tips/whistleblowing as the primary detection method for corruption.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Detection of Corruption Schemes; ACFE Report to the Nations.


NEW QUESTION # 109
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