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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Data analysis in fraud detection
  • 1. Trend and anomaly identification
    - Evidence collection and documentation
    • 1. Chain of custody principles
      Topic 2: Financial Crimes- Banking and Payment Fraud
      • 1. Wire fraud and electronic transfers
        • 2. Check and credit card fraud
          - Money Laundering
          • 1. Placement, layering, integration stages
            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 (Q114-Q119):

                    NEW QUESTION # 114
                    It is recommended for businesses to take which of the following measures to prevent identity theft?

                    Answer: C

                    Explanation:
                    The correct answer is A because businesses should protect employees' and customers' personal information, particularly when it is transmitted over wireless networks. Encryption reduces the risk that identity thieves can intercept and misuse sensitive information. Option B is poor practice because using government identification numbers as employee identification numbers increases exposure if internal records are accessed. Option C is too broad and not risk-based; access to customer information should be limited to employees with a legitimate business need, not simply management status. Option D is incorrect because regular audits and reviews of information-handling practices help identify weaknesses and improve identity theft prevention. The ACFE material emphasizes methods of preventing identity theft for businesses, including safeguards for personal identifying information.


                    NEW QUESTION # 115
                    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:

                    Answer: A

                    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 # 116
                    Which of the following terms BEST describes a property and casualty insurance scheme that involves filing an insurance claim for destroyed items, such as a boat or expensive equipment, that never actually existed?

                    Answer: D

                    Explanation:
                    The correct answer is B. A paper property scheme involves an insurance claim for property that exists only
                    "on paper," meaning the claimed property never actually existed or was never owned by the claimant. The question describes a claim for destroyed items, such as a boat or expensive equipment, that did not exist. This differs from a staged theft, where an actual event is falsely created or arranged to appear like a theft. It also differs from an inflated theft or inflated inventory scheme, where property might exist but the claimant exaggerates the quantity, quality, or value of the loss. The ACFE insurance fraud material identifies property schemes, including phony or inflated thefts and paper boats, as property and casualty insurance fraud methods.


                    NEW QUESTION # 117
                    According to a survey, in principal perpetrator cases, males were the primary culprit in a majority of cases, accounting for ___ percent of frauds versus ___ percent for females.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: ACFE's occupational fraud surveys consistently show that males are more often the primary perpetrators than females , accounting for approximately 62% of cases compared to 37% for females . This is attributed to higher representation of males in positions of authority and access. Therefore, C. 62 versus 37 is correct.
                    * Key Concept: Demographics of Fraud Perpetrators - gender-based survey findings.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Statistics - Demographics of Offenders .


                    NEW QUESTION # 118
                    Which of the following is an example of a cash larceny scheme?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Cash larceny involves stealing cash after it has been recorded .
                    Mark stole $50 directly from the register after recording sales, which is a cash larceny scheme.
                    * Analysis of Incorrect Options:
                    * A. Paul's scheme - This is skimming (off-book theft), not larceny.
                    * B. Emily's scheme - This is a lapping scheme (concealing theft of receivables), not pure larceny.
                    * C. Sarah/Jenna - This is an overstated refund scheme (fraudulent disbursement), not larceny.
                    * Key Concept: Cash larceny vs. skimming vs. fraudulent disbursements.
                    Reference: ACFE Fraud Examiners Manual (2020) , Cash Receipts: Larceny Schemes .


                    NEW QUESTION # 119
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