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

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

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q38-Q43):

NEW QUESTION # 38
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?

A. Information displayed at an employee's workstation
B. Reports to company shareholders
C. Speeches made by executives
D. Documents that were shredded using a cross-cut shredder

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Properly shredded documents using a cross-cut shredder are very difficult to reconstruct, making them not a common medium for information leaks. By contrast, shareholder reports, executive speeches, and workstation displays often contain sensitive data that can be exploited by competitors or fraudsters.
* Analysis of Incorrect Options:
* A - Shareholder reports can reveal strategy and financial vulnerabilities.
* C - Executive speeches sometimes unintentionally disclose sensitive plans.
* D - Information left visible at workstations is a known security risk.
* Key Concept: Protection of proprietary information against espionage and fraud.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Information Security .

NEW QUESTION # 39
Which of the following is the criterion for bid solicitation?

A. Containing false statements
B. Allowing the purchaser to discuss possible employment with the contractor
C. To falsify the bid log
D. To withdraw low bids

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Fraudulent bid solicitation practices include issuing requests for proposals or bid documents that contain false statements or misleading conditions to favor a particular vendor.
* Analysis of Incorrect Options:
* B. Employment discussions - A conflict of interest, not bid solicitation fraud.
* C. Withdraw low bids - A submission phase scheme.
* D. Falsify bid log - A separate manipulation method, not solicitation criterion.
* Key Concept: Fraudulent bid solicitation - using false or misleading statements to limit competition.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid Solicitation Manipulation .

NEW QUESTION # 40
Which of the following is TRUE regarding pyramid schemes?

A. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
B. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
C. None of the above
D. All pyramid organizational structures are illegal

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Illegal pyramid schemes rely on continual recruitment of new members. Early participants are paid from the investments of later recruits, meaning later participants almost always lose money. This matches option B.
* Analysis of Incorrect Options:
* A - Not true; pyramid-shaped hierarchies exist in legitimate organizations.
* C - The goal isn't product sales but rather recruitment; products, if present, are often incidental.
* D - Incorrect because B is true.
* Key Concept: Ponzi and pyramid schemes - payment to early investors with later investors' funds.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Pyramid Schemes .

NEW QUESTION # 41
Bid-rigging scheme occurs when:

A. An employee does not assist a vendor in winning a contract through the competitive bidding process.
B. An employee once assists a vendor in winning a contract through a single competitive bidding process.
C. An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.
D. An employee once assists a vendor in winning a contract through a single competitive bidding process.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Bid-rigging occurs when an employee or official manipulates the competitive bidding process to ensure a specific vendor wins the contract. This may involve sharing confidential information, suppressing competition, or tailoring bid specifications.
* Analysis of Incorrect Options:
* B. Does not assist - Opposite of fraud; no scheme.
* C/D. Once assists... - Bid-rigging is systemic, not limited to one occurrence.
* Key Concept: Bid-rigging schemes - corruption in procurement processes.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid-Rigging Schemes .

NEW QUESTION # 42
The most basic skimming scheme occurs when:

A. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
B. An employee buys goods or services from a stakeholder, drops the stakeholder's payment and makes record of the purchase too.
C. An employee buys goods or services from a customer, drops the customer's payment, but makes no record of the purchase.
D. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The most basic skimming scheme is when an employee completes a legitimate sale, collects payment, but never records the transaction. The stolen cash is never entered in the books, making it an "off-book" fraud.
* Analysis of Incorrect Options:
* B & D - Describe purchasing scenarios, irrelevant to skimming.
* C - Records the sale, meaning the transaction enters the books (not skimming).
* Key Concept: Unrecorded Sales as the simplest form of skimming.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Basic Skimming Schemes .

NEW QUESTION # 43
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