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

Section	Objectives
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	- Financial Statement Fraud 1. Asset overstatement and liability concealment 2. Revenue recognition manipulation - Asset Misappropriation Schemes 1. Billing and expense reimbursement fraud 2. Skimming and cash larceny

Section

Objectives

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

- Financial Statement Fraud

1. Asset overstatement and liability concealment
2. Revenue recognition manipulation

- Asset Misappropriation Schemes

1. Billing and expense reimbursement fraud
2. Skimming and cash larceny

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q350-Q355):

NEW QUESTION # 350
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. None of the above
C. All pyramid organizational structures are illegal
D. The goal that participants of pyramid schemes have is to sell worthless products to friends and family

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 # 351
Which of the following would be MOST INDICATIVE of loan fraud in a draw request submitted by a construction developer?

A. Change orders have been included.
B. The developer's personal account statements have been omitted.
C. There are several inspection reports.
D. Lien releases from subcontractors are not included with the request.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: A draw request is used by construction developers to obtain loan funds for work completed. If lien releases are missing, it suggests subcontractors may not have been paid, and the developer might be misrepresenting completed work-an indicator of loan fraud.
* Analysis of Incorrect Options:
* A - Omission of personal account statements isn't unusual for a draw request.
* B - Change orders are common in construction projects.
* D - Multiple inspection reports support validity, not fraud.
* Key Concept: Loan fraud detection through supporting documentation review.
Reference: ACFE Manual, Financial Transactions - Loan Fraud .

NEW QUESTION # 352
A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

A. Criminal identity theft
B. Traditional identity theft
C. Synthetic identity theft
D. Simulated identity theft

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Synthetic identity theft occurs when fraudsters combine real identifiers (e.g., SSN, tax ID) with fictitious details to create a "new" identity. This differs from traditional identity theft, where a real person's identity is used in full.
* Analysis of Incorrect Options:
* B. Simulated identity theft - Not a standard fraud classification.
* C. Traditional identity theft - Uses a complete stolen identity, not a hybrid.
* D. Criminal identity theft - Involves using someone else's identity when charged with a crime.
* Key Concept: Synthetic identity theft as an evolving form of fraud.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Identity Theft .

NEW QUESTION # 353
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 # 354
A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?

A. Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
B. Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
C. Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
D. Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.

Answer: B

Explanation:
The best answer is B. A consumer approached by a contractor should independently verify the contractor's license or registration with the proper licensing agency before agreeing to work. Home repair and contractor scams often involve unsolicited offers, false claims of urgent repairs, inflated prices, poor workmanship, or unlicensed contractors. Oral agreements are risky because they provide little evidence of the work, price, warranties, or rights of cancellation. References can be useful, but a phone number supplied by the contractor might be fake or controlled by an accomplice. Asking about experience is also insufficient because the contractor can misrepresent it. Independent verification with the licensing authority is stronger because it confirms whether the contractor meets professional and regulatory requirements.

NEW QUESTION # 355
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