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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Evidence collection and documentation
  • 1. Chain of custody principles
    - Data analysis in fraud detection
    • 1. Trend and anomaly identification
      Topic 2: Financial Crimes- Money Laundering
      • 1. Placement, layering, integration stages
        - Banking and Payment Fraud
        • 1. Wire fraud and electronic transfers
          • 2. Check and credit card fraud
            Topic 3: Fraud Schemes- Asset Misappropriation Schemes
            • 1. Skimming and cash larceny
              • 2. Billing and expense reimbursement fraud
                - Financial Statement Fraud
                • 1. Revenue recognition manipulation
                  • 2. Asset overstatement and liability concealment

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                    The Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) certification is a valuable credential that every ACFE professional should earn it. The CFE-Fraud-Schemes-and-Financial-Crimes certification exam offers a great opportunity for beginners and experienced professionals to demonstrate their expertise. With the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) certification exam everyone can upgrade their skills and knowledge. There are other several benefits that the ACFE CFE-Fraud-Schemes-and-Financial-Crimes exam holders can achieve after the success of the Certified Fraud Examiner -Fraud Schemes and Financial Crimes (CFE-Fraud-Schemes-and-Financial-Crimes) certification exam.

                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q217-Q222):

                    NEW QUESTION # 217
                    Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation ) are confidentiality, integrity, availability, authentication, and non-repudiation . While accuracy of data is important, it is not formally one of the core security goals.
                    * Analysis of Incorrect Options:
                    * A. Availability - Ensures users can access data when needed.
                    * C. Authentication - Confirms identities before granting access.
                    * D. Non-repudiation - Prevents denial of legitimate transactions.
                    * Key Concept: Information security objectives for fraud prevention.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles .


                    NEW QUESTION # 218
                    A typical issue involving materiality and fraud would be:

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Materiality is most often associated with fraudulent financial statements because fraudsters may argue that misstatements are "immaterial." However, deliberate misstatements of any size can be fraudulent. Materiality thus plays a critical role in assessing fraudulent statement cases .
                    * Analysis of Incorrect Options:
                    * B. Misappropriations - Involve theft, but materiality is less central than in reporting fraud.
                    * C. Civil lawsuit - A possible outcome, not the core accounting issue.
                    * D. Quality control - Not related to materiality in fraud.
                    * Key Concept: Materiality in Financial Statement Fraud - even small misstatements may be fraudulent.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Materiality and Misstatements .


                    NEW QUESTION # 219
                    Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: In collusive bidding , contractors coordinate to submit artificially high or uniform bids , with the appearance of competition. If all contractors submit bids that are consistently low relative to norms, it may indicate collusion to fix prices and share markets.
                    * Analysis of Incorrect Options:
                    * A - More competitors reduces collusion risk, not increases it.
                    * C - Declining prices with new competition is expected in free markets.
                    * D - Not subcontracting is not a standard collusion red flag.
                    * Key Concept: Procurement fraud red flags - bid rigging and collusion.
                    Reference: ACFE Manual, Corruption - Procurement Fraud .


                    NEW QUESTION # 220
                    When an individual commits a forged filing scheme, they often perform which of the following actions?

                    Answer: B

                    Explanation:
                    The correct answer is A. A forged filing scheme occurs when bankruptcy documents are filed using forged information, often through stolen identities or assumed identities. In such cases, a fraudster files for bankruptcy in another person's name, which can damage the victim's credit record and create serious legal and financial problems. The ACFE bankruptcy fraud materials specifically describe bankruptcy petitions filed with forged documents and stolen identities. Option B is more consistent with false billing or inventory- related fraud. Option C is closer to a planned bustout, where a debtor obtains goods on credit and then disposes of them before bankruptcy. Option D is related to money laundering or insurance fraud, not forged bankruptcy filing.


                    NEW QUESTION # 221
                    Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
                    Georgina's approach is an example of:

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Human intelligence (HUMINT) involves gathering information directly from people, often through deception, elicitation, or impersonation. Georgina's posing as a customer to obtain confidential details fits this method.
                    * Analysis of Incorrect Options:
                    * B. Baiting - A social engineering tactic using false promises (e.g., malware disguised as freebies).
                    * C. Scavenging - Collecting discarded information (e.g., dumpster diving).
                    * D. Open-source intelligence - Gathering data from public records, news, or websites, not through elicitation.
                    * Key Concept: Methods of competitive intelligence and social engineering.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Intelligence Gathering Methods .


                    NEW QUESTION # 222
                    ......

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