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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q148-Q153):

NEW QUESTION # 148
Financial statement fraud can BEST be describes as:

A. The intentional or accidental misstatement of amounts in the financial statements
B. The intentional understatement of assets or overstatement of liabilities on the balance sheet
C. The misstatement or omission of financial information for the purpose of personal gain
D. The deliberate misrepresentation of a company's financial condition

Answer: B

Explanation:
Explanation/Reference: https://www.investopedia.com/articles/financial-theory/11/detecting-financial-fraud.asp

NEW QUESTION # 149
People commit financial statement fraud to:

A. Stand outside the accounting system
B. Preserve personal status/control
C. Maintain personal income
D. Conceal false business performances

Answer: D

Explanation:
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Motivations and Incentives.

NEW QUESTION # 150
The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a willing seller is called:

A. Absolute value
B. Material value
C. Fair value
D. Cost value

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Fair value is defined as the price an asset would fetch in an orderly transaction between willing market participants. It reflects current market conditions, not historical cost.
* Analysis of Incorrect Options:
* A. Absolute value - Mathematical concept, not accounting.
* C. Cost value - Historical cost, not current market.
* D. Material value - Not a recognized accounting term.
* Key Concept:Fair Value Measurement under GAAP/IFRS.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Fair Value
.

NEW QUESTION # 151
The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.

Answer:

Explanation:
Price-level adjusted historical cost
* Rationale for Correct Answer:The price-level adjusted historical cost method adjusts the original purchase price of an asset for inflation, providing a more current value while still tied to historical cost principles. It addresses one of the limitations of strict historical cost accounting.
* Key Concept:Inflation adjustments in asset valuation.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Alternative Valuation Methods.

NEW QUESTION # 152
Which of the following is a recommended activity that organizations should engage in to protect their proprietary information from threats?

A. Practicing data minimization to limit the information available during a data breach
B. Storing devices that contain sensitive data in specially constructed quiet rooms
C. Enlisting a company task force to identify the information security practices of competitors
D. Prohibiting all nonemployees from entering the organization's premises

Answer: A

NEW QUESTION # 153
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