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

Section	Weight	Objectives
Topic 1: Financial Statement Fraud	10–15%	- Expense and liability understatements - Detection and red flags - Timing and disclosure manipulations - Revenue and asset overstatements
Topic 2: Theft of Data and Intellectual Property	5–10%	- Safeguarding proprietary information - Corporate espionage - Data and IP theft methods
Topic 3: Accounting Concepts	5–10%	- Financial statements structure - Recording and summarizing transactions - Basic accounting principles - Internal control fundamentals
Topic 4: Corruption Schemes	5–10%	- Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion
Topic 5: Asset Misappropriation – Cash Disbursements	10–15%	- Payroll schemes - Check and payment tampering - Billing schemes - Expense reimbursement schemes
Topic 6: Asset Misappropriation – Non-Cash Assets	5–10%	- Concealment techniques - Misuse of assets - Inventory and equipment theft
Topic 7: Industry-Specific Financial Crimes	15–25%	- Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Healthcare fraud - Financial institution fraud - Insurance fraud
Topic 8: Asset Misappropriation – Cash Receipts	5–10%	- Prevention and detection methods - Cash skimming schemes - Cash larceny schemes
Topic 9: Identity Theft	1–5%	- Prevention and detection - Types and techniques

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Prüfungsfragen mit Lösungen (Q66-Q71):

66. Frage
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

A. Bid opening
B. Bid pooling
C. Fictitious bidding
D. Bid log

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Bid pooling occurs when vendors collude to divide contracts among themselves. They agree in advance who will submit the lowest bid for certain contracts, ensuring each participant gets a share of the business.
* Analysis of Incorrect Options:
* A. Bid opening - The formal process of opening bids, not fraud.
* B. Fictitious bidding - Not a standard fraud term.
* D. Bid log - A record of submitted bids, not a scheme.
* Key Concept: Bid pooling - collusion among vendors in bid-rigging schemes.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid-Rigging and Vendor Collusion .

67. Frage
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?

A. Falsified tax deduction scheme
B. Consumption tax scheme
C. Tax credit scheme
D. Wealth tax evasion scheme

Antwort: B

68. Frage
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

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
Absconders .
* Analysis of Incorrect Options:
* B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
* C. Offender types - Too vague; not a specific classification.
* D. None of the above - Incorrect, since "Absconders" directly matches.
* Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .

69. Frage
Employees with the authority to grant discounts in order to skim revenues may use which authority?

A. None of the above
B. False discounts
C. Recording a discount on sale procedure
D. Internal discount sales audits

Antwort: B

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Employees authorized to grant discounts may exploit this by issuing false discounts . They pocket part of the customer's payment while recording a reduced sale amount, making the books appear balanced.
* Analysis of Incorrect Options:
* B. Recording a discount on sale procedure - A legitimate process, not fraud.
* C. Internal discount sales audits - A control, not a scheme.
* D. None of the above - Incorrect since false discounts are a recognized method.
* Key Concept: False discount schemes as a skimming method.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming through Discounts and Write-offs .

70. Frage
Which of the following scenarios MOST ACCURATELY represents a suitability violation in a jurisdiction that imposes a suitability requirement on broker-dealers?

A. A broker-dealer suggests an investment strategy that aligns with their client's objectives and risk appetite but involves volatile funds.
B. A broker-dealer refuses to make an investment on a client's behalf because they are unfamiliar with the client's financial profile.
C. A broker-dealer advises a client on a promising investment without first discussing the customer's investment strategy.
D. A broker-dealer recommends an investment to a client that aligns with their objectives, but it allows the broker-dealer to generate a high commission.

Antwort: C

Begründung:
The correct answer is C. A suitability violation occurs when a broker-dealer recommends an investment or investment strategy without having a reasonable basis to believe it is suitable for the client. Suitability requires the broker-dealer to understand the customer's financial profile, investment objectives, risk tolerance, liquidity needs, time horizon, and related circumstances before giving advice. Advising a client on a
"promising" investment without first discussing the customer's investment strategy fails this professional duty. Option A is not necessarily improper if the investment aligns with the client's objectives and risk appetite. Option B reflects appropriate caution. Option D might raise a conflict-of-interest concern, but the facts state the investment aligns with the client's objectives, so it is not the best suitability violation.

71. Frage
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