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

Section	Weight	Objectives
Topic 1: Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Cash larceny - Prevention and detection methods
Topic 2: Asset Misappropriation – Fraudulent Disbursements	15–20%	- Payroll fraud schemes - Expense reimbursement fraud - Electronic payment tampering - Billing schemes - Register disbursement fraud
Topic 3: Asset Misappropriation – Inventory and Other Assets	5–10%	- Concealment of asset shrinkage - Inventory theft and misuse - Prevention and detection controls
Topic 4: Internal Control and Fraud Prevention	10–15%	- Fraud risk assessment - Design of anti-fraud controls - Control testing and evaluation
Topic 5: Other Fraud Schemes	10–15%	- Theft of data and intellectual property - Identity theft and financial crimes - Procurement and contract fraud - Healthcare fraud - Insurance fraud
Topic 6: Financial Statement Fraud	10–15%	- Asset and liability misrepresentation - Revenue recognition schemes - Improper disclosures - Financial statement analysis techniques
Topic 7: Basic Accounting and Auditing Concepts	15–20%	- Internal control frameworks and objectives - Fundamental accounting principles - Auditing standards and procedures - Financial statement components and relationships
Topic 8: Corruption Schemes	5–10%	- Illegal gratuities and extortion - Prevention and detection strategies - Bribery and kickbacks - Conflicts of interest

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q224-Q229):

NEW QUESTION # 224
The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This statement is True. Fraud examiners often analyze purchases by vendor to detect schemes where a single vendor receives disproportionately favorable treatment. This may indicate kickbacks, conflicts of interest, or vendor collusion schemes.
* Analysis of Incorrect Options:
* B. False - Incorrect, as vendor analysis is a valid tool to identify such schemes.
* Key Concept:Purchases by vendor analysis as a fraud detection method.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraudulent Disbursements - Vendor Analysis Techniques.

NEW QUESTION # 225
Which of the four basic measures, if properly installed and implemented, may help prevent inventory fraud?

A. Proper documentation, physical padding, independent checks, and physical safeguards
B. Prenumbered affiliations, segregation of duties, independent checks, and physical safeguards
C. Proper documentation, segregation of duties, independent checks, and inventory control
D. Proper documentation, segregation of duties, independent checks, and physical safeguards

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The ACFE emphasizes four cornerstone internal controls to prevent inventory fraud:
* Proper documentation (accurate, prenumbered records),
* Segregation of duties (custody, recordkeeping, and authorization separated),
* Independent checks (reconciliations and audits), and
* Physical safeguards (locks, cameras, restricted access).
* Analysis of Incorrect Options:
* B. Inventory control - Too general; physical safeguards are the key preventive measure.
* C. Physical padding - Not a recognized control.
* D. Prenumbered affiliations - Misworded; prenumbered documents are part of proper documentation.
* Key Concept:Internal control framework for preventing inventory fraud.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Inventory and Other Assets - Prevention Controls.

NEW QUESTION # 226
Which of the following statements is TRUE with regard to the income statement?

A. Gross profit is equal to revenues less operating expenses.
B. Gross revenue is the total amount of sales before deductions are applied.
C. Net profit is the difference between total sales and the cost of goods sold.
D. A company's cash balance is usually the first line item listed.

Answer: C

Explanation:
Explanation/Reference: https://www.zoho.com/books/guides/what-is-an-income-statement.html#:~:text=The%20income%20statement%20shows%20a,on%20a%20good%20financial%20footing

NEW QUESTION # 227
Which of the following is NOT standard of generally accepted accounting principles?

A. Full disclosure
B. Cost
C. Quality control
D. Conservatism

Answer: C

NEW QUESTION # 228
All of the following measures would help prevent the theft of company inventory EXCEPT:

A. Restricting inventory access to authorized personnel only
B. Using prenumbered inventory receiving reports
C. Having different people responsible for receiving inventory and shipping it
D. Having the purchasing supervisor perform the physical inventory count

Answer: B

NEW QUESTION # 229
......

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