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

Section	Objectives
Financial Transactions	- Fraudulent Financial Transactions 1. Revenue Recognition Schemes 2. Improper Disclosures 3. Concealed Liabilities and Expenses 4. Asset Misappropriation - Accounting Concepts 1. Internal Controls 2. Financial Statement Components 3. Accounting Systems
Fraud Prevention and Deterrence	- Fraud Risk Management 1. Corporate Governance 2. Fraud Risk Assessment 3. Anti-Fraud Controls
Financial Statement Fraud	- Detection Techniques 1. Ratio Analysis 2. Data Analysis Techniques 3. Analytical Procedures
Investigation Techniques	- Evidence Collection 1. Tracing Transactions 2. Document Examination 3. Interviewing and Interrogation
Fraud Schemes	- Corruption 1. Conflicts of Interest 2. Bribery 3. Illegal Gratuities 4. Economic Extortion - Asset Misappropriation Schemes 1. Cash Larceny 2. Payroll Fraud 3. Inventory and Noncash Assets 4. Billing Schemes

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q23-Q28):

NEW QUESTION # 23
A shell company scheme in which actual goods or services are sold to the victim company is known as:

A. Allocation scheme
B. Pass-through scheme
C. Maintenance scheme
D. Distribution scheme

Answer: B

NEW QUESTION # 24
Which of the following methods would NOT be helpful in detecting a skimming scheme?

A. Comparing cash register totals to the cash count
B. Confirming customers' unpaid account balances
C. Examining journal entries for false credits made to the inventory
D. Performing physical inventory counts

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming involves theft of cash before it is recorded in the books.
Examining journal entries for false credits to inventory would detect inventory fraud, not skimming.
Therefore, B is not useful for detecting skimming.
* Analysis of Incorrect Options:
* A - Confirming customer balances can reveal payments that were never posted because they were skimmed.
* C - Physical counts may expose discrepancies caused by skimming disguised as inventory shortages.
* D - Comparing register totals to actual cash can reveal missing amounts due to skimming.
* Key Concept: Skimming detection focuses on reconciling recorded vs. unrecorded cash.
Reference: ACFE Manual, Cash Receipts - Skimming Schemes.

NEW QUESTION # 25
Geoffrey, a homeowner, has decided to add a patio to the back of his house. Geoffrey hires a contractor who insists on receiving payment up front so that he can pay for the materials required to complete the construction.
The following week, Geoffrey is surprised to learn that the contractor has not arrived and is not answering his phone calls. Geoffrey has MOST LIKELY been victimized by which of the following frauds?

A. Deposit scheme
B. Scavenger scheme
C. Advance-fee scheme
D. Block hustle scheme

Answer: C

Explanation:
Explanation/Reference: https://www.linkedin.com/pulse/advance-fee-schemes-kabir-ibrahim-cisa-cfe-c

NEW QUESTION # 26
Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization's computer network. Which of the following could potentially indicate that the organization's network has been accessed or compromised?

A. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.
B. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
C. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.
D. Users are being denied access to network files they do not typically use in the normal course of business.

Answer: C

NEW QUESTION # 27
Which of the following statements about skimming is CORRECT?

A. Skimming schemes involve the theft of cash sales but not accounts receivable payments.
B. Skimming schemes involve stolen customer payments that were not recorded.
C. Skimming schemes are considered on-book frauds because they leave an audit trail.
D. Skimming schemes are generally less difficult to detect than cash larceny schemes.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Skimming is the theft of incoming cash before it is recorded in the books. Since the payment is never recorded, no audit trail exists, making it an "off-book" scheme.
* Analysis of Incorrect Options:
* A - Incorrect; skimming can involve both sales and receivable payments.
* C - Incorrect; skimming is off-book, not on-book.
* D - Incorrect; skimming is typically harder to detect than larceny, since there is no record.
* Key Concept: Skimming vs. larceny - off-book theft of cash receipts.
Reference: ACFE Manual, Cash Receipts - Skimming Schemes.

NEW QUESTION # 28
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