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

Topic	Details
Topic 1	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.
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	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.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes (Certified Fraud Examiner - Financial Transactions and Fraud Schemes) Exam is a certification exam designed for professionals who specialize in identifying, detecting, and preventing fraud in financial transactions. CFE-Financial-Transactions-and-Fraud-Schemes exam is offered by the Association of Certified Fraud Examiners (ACFE), and it is recognized as one of the most prestigious certifications in the field of fraud examination.

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Passing the CFE-FTFS exam is a significant achievement in the field of fraud investigation. It demonstrates that the candidate has a thorough understanding of financial transactions and fraud schemes and has the skills to investigate and prevent fraud. Employers often look for candidates with the CFE-FTFS designation when hiring fraud examiners, making it a valuable asset to have in the industry.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q110-Q115):

NEW QUESTION # 110
Which of the following scenarios is MOST indicative of a loan fraud scheme?

A. A change order for a large project
B. A draw request for a construction loan
C. No missing documents in the loan file
D. High turnover in the developer's personnel

Answer: A

NEW QUESTION # 111
Which of the following scenarios describes an electronic funds transfer (EFT) fraud scheme?

A. A person who has stolen information about another person's bank account instructs a biller to obtain payment from that account.
B. A credit card is intercepted in the mail by a thief who proceeds to use the card fraudulently.
C. An employee of a person-to-person (P2P) provider misrepresents the number of hours they worked to increase the amount of their paycheck.
D. A server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.

Answer: A

Explanation:
Explanation/Reference: https://bjs.ojp.gov/content/pub/pdf/eftsf-cc.pdf

NEW QUESTION # 112
Which of the following statements about competitive intelligence is CORRECT?

A. Competitive intelligence is considered a legitimate business function.
B. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.
C. Competitive intelligence and corporate espionage describe identical practices.
D. Competitive intelligence involves the use of illegal, covert means to acquire information for commercial purposes.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Competitive intelligence refers to the legal and ethical gathering of publicly available information about competitors. It is a legitimate business practice and differs from corporate espionage, which involves illegal or covert methods.
* Analysis of Incorrect Options:
* B. Government-sanctioned espionage - This describes intelligence operations, not business practice.
* C. Identical to espionage - False; competitive intelligence is legal, espionage is illegal.
* D. Illegal covert methods - That is espionage, not competitive intelligence.
* Key Concept: Competitive intelligence vs. corporate espionage.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Corporate Espionage and Competitive Intelligence.

NEW QUESTION # 113
Mario performs surgery on a patient to replace a bone. The surgery should be billed using one code, but Mario bills the surgery using three codes (one for the entire surgery, one for the removal of the bone, and another for the insertion of the artificial bone), which increases the cost. Which of the following BEST describes Mario's scheme?

A. False diagnosis
B. Fictitious services
C. Unbundling
D. Upcoding

Answer: C

NEW QUESTION # 114
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.

A. Asset misappropriations
B. Fraudulent statement
C. None of above
D. Corruption

Answer: B

NEW QUESTION # 115
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