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

Section	Objectives
Fraud Schemes	- Asset Misappropriation Schemes 1. Cash theft and skimming 2. Expense reimbursement fraud 3. Payroll fraud 4. Inventory and asset theft - Fraudulent Disbursements 1. Billing schemes 2. Billing shell companies 3. Check tampering
Financial Crimes	- Money Laundering 1. Placement stage 2. Integration stage 3. Layering stage - Financial Statement Fraud 1. Revenue manipulation 2. Expense understatement 3. Asset overstatement - Corruption Schemes 1. Bribery 2. Kickbacks 3. Conflicts of interest

Section

Objectives

Fraud Schemes

- Asset Misappropriation Schemes

1. Cash theft and skimming
2. Expense reimbursement fraud
3. Payroll fraud
4. Inventory and asset theft

- Fraudulent Disbursements

1. Billing schemes
2. Billing shell companies
3. Check tampering

Financial Crimes

- Money Laundering

1. Placement stage
2. Integration stage
3. Layering stage

- Financial Statement Fraud

1. Revenue manipulation
2. Expense understatement
3. Asset overstatement

- Corruption Schemes

1. Bribery
2. Kickbacks
3. Conflicts of interest

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q29-Q34):

NEW QUESTION # 29
Which of the following statements is TRUE regarding the prevention of inventory theft?

A. Shipping documents should be prenumbered and controlled.
B. The person who is responsible for shipping inventory should also be responsible for converting inventory to scrap.
C. The purchasing supervisor should conduct the physical inventory count.
D. The inventory requisition form should be completed by the same person who is responsible for incoming shipments.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Prenumbering and controlling shipping documents is a strong preventive measure against inventory theft because it ensures all inventory leaving the warehouse is properly authorized and tracked.
* Analysis of Incorrect Options:
* A. Same person for requisition and receiving - Violates segregation of duties.
* B. Purchasing supervisor counting inventory - Creates conflict; inventory should be counted by independent staff.
* D. Same person for shipping and scrap - Increases fraud risk.
* Key Concept: Inventory theft prevention - control over documentation.
Reference: ACFE Fraud Examiners Manual (2020) , Inventory and Other Assets: Inventory Theft Controls .

NEW QUESTION # 30
Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

A. Catfishing
B. Smishing
C. Pharming
D. Vishing

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Smishing (SMS phishing) uses fraudulent text messages to trick victims into clicking malicious links or revealing credentials. This matches Cynthia's scenario.
* Analysis of Incorrect Options:
* A. Vishing - Voice phishing by phone call, not text message.
* C. Catfishing - Fake online persona in social contexts, not financial fraud via text.
* D. Pharming - Redirecting users to fake websites via DNS manipulation, not text messages.
* Key Concept: Social engineering methods-email (phishing), phone (vishing), text (smishing).
Reference: ACFE Manual, Fraud Prevention and Deterrence - Social Engineering Attacks .

NEW QUESTION # 31
Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?

A. A payer uses a credit card to pay a recipient's travel and entertainment expenses.
B. A payer sells property to a recipient at a price that is higher than market value.
C. A payer rents property from a recipient at a lower-than-average price.
D. A payer offers a recipient a legitimate loan with a high interest rate.

Answer: A

Explanation:
The correct answer is B. Corrupt payments are not limited to direct cash bribes; they may be disguised as gifts, meals, travel, entertainment, loans, discounts, consulting fees, or other benefits. Paying a recipient's travel and entertainment expenses with a credit card provides something of value to the recipient and can be used to influence official or business decision-making. Option A is not the best answer because renting property from the recipient at below-market rent benefits the payer, not the recipient. Option C similarly benefits the payer if the recipient overpays. Option D is not corrupt as stated because the loan is legitimate and has a high interest rate, not favorable terms. The professional focus is whether value is transferred to influence conduct.

NEW QUESTION # 32
Which of the following statements regarding measures for detecting a cash larceny scheme is MOST ACCURATE?

A. Any journal entries that are made to cash accounts should be reviewed, analyzed, and traced to their source documentation.
B. Cash receipts listings should be prepared and confirmed after receipts are submitted to the accounts receivable bookkeeper.
C. The individual responsible for the cash receipts function should compare cash receipts journal entries with bank statement deposits.
D. The cashier should be responsible for preparing register count sheets and reconciling them with cash register totals.

Answer: A

Explanation:
The correct answer is C. Cash larceny involves stealing cash after it has been recorded, so detection often depends on tracing recorded cash activity to source documents and bank deposits. Reviewing, analyzing, and tracing journal entries made to cash accounts helps identify unsupported adjustments, unusual entries, concealment entries, or discrepancies between accounting records and actual cash activity. Option A is weak because the person responsible for cash receipts should not perform independent comparisons; segregation of duties is important. Option B is incorrect because cash receipt listings should be prepared and controlled before they reach accounts receivable personnel. Option D is also improper because cashiers should not independently reconcile their own register activity. Independent review is essential for detecting cash larceny.

NEW QUESTION # 33
Which of the following signs is MOST LIKELY to indicate that a third-party vendor or contractor is engaging in a corruption scheme?

A. The third party charges lower-than-average prices for the goods and services it offers to customers.
B. The third party requests that payment be sent to a different country from where it conducts business.
C. The third party provides contact information that contains a single address and a telephone number.
D. The third party is consistently awarded contracts based on a reputation for providing higher quality services than its competitors.

Answer: B

Explanation:
The correct answer is B. A request to send payment to a country different from where the third party conducts business is a significant red flag in corruption and bribery schemes. Such payment instructions can indicate attempts to conceal beneficial ownership, route funds through offshore accounts, disguise improper commissions, or make corrupt payments difficult to trace. Option A is not necessarily suspicious because many legitimate vendors use one business address and phone number. Option C can reflect legitimate competitive strength if the vendor truly provides superior services. Option D is also not inherently suspicious because lower prices may result from efficiency or market strategy. Fraud examiners should treat unusual third-party payment destinations as high-risk indicators requiring enhanced due diligence and documentation review.

NEW QUESTION # 34
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