Exam CFE-Fraud-Schemes-and-Financial-Crimes Passing Score | CFE-Fraud-Schemes-and-Financial-Crimes Exam Guide

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

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

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                    ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Guide, Exam CFE-Fraud-Schemes-and-Financial-Crimes Objectives Pdf

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q93-Q98):

                    NEW QUESTION # 93
                    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: D

                    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 # 94
                    Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Corporate spies do use social engineering, but their primary methods include surveillance, infiltration (e.g., posing as employees), and technical monitoring. The statement in option C is false because searching desks/workstations is a tactic, but it is not the primary method.
                    * Analysis of Incorrect Options:
                    * A - True; fake badges are a common infiltration tactic.
                    * B - True; low-level jobs provide physical access.
                    * D - True; technical surveillance is a recognized method.
                    * Key Concept: Methods of corporate espionage.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Competitive Intelligence and Espionage .


                    NEW QUESTION # 95
                    Which of the following measures would be MOST EFFECTIVE for insurance companies to take to prevent fraud?

                    Answer: B

                    Explanation:
                    The correct answer is C. Reviewing insurance policy applications for irregularities, inconsistencies, and missing information before coverage is granted is an effective preventive control. Many insurance fraud schemes begin at the application or underwriting stage through false statements, omitted risk factors, fictitious policies, or misrepresentations about the insured. Careful pre-issuance review helps identify suspicious information before the insurer assumes risk. Option A is generally impractical and may raise privacy and legal concerns after claim payment. Option B is inappropriate because combining underwriting and claims processing in one person weakens segregation of duties. Option D is also poor practice because information sharing, where lawful and appropriate, can help insurers identify patterns, duplicate claims, and suspicious applicants. Strong underwriting controls are essential to fraud prevention.


                    NEW QUESTION # 96
                    A company moves its headquarters to another jurisdiction to take advantage of a lower tax rate. The company is MOST LIKELY using which of the following options?

                    Answer: A

                    Explanation:
                    The correct answer is A. A tax haven is a jurisdiction with low or no tax rates that individuals or entities use to reduce tax obligations. Moving a company's headquarters to another jurisdiction specifically to benefit from a lower tax rate fits the concept of using a tax haven. A secrecy jurisdiction emphasizes financial secrecy, bank secrecy, or laws that limit disclosure of ownership or account information; it might overlap with tax haven activity, but the question focuses on lower tax rates. A tax shelter is an investment or arrangement designed to create tax benefits, such as deductions or deferrals. A jurisdictional deduction is not the best ACFE concept here. The ACFE tax fraud materials discuss tax havens, secrecy jurisdictions, and tax shelters in international tax avoidance and evasion.


                    NEW QUESTION # 97
                    Which of the following methods is NOT used to detect conflicts of interest?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Conflict of interest is often uncovered through proactive investigative methods such as tips, vendor ownership review, and employee interviews. Underbilling schemes, however, relate to Financial Statement Fraud and Revenue Recognition Manipulation , not conflict of interest detection.
                    * Analysis of Incorrect Options:
                    * A. Tips & Complaints - Common detection method; many corruption schemes are revealed this way.
                    * B. Review of vendor ownership files - Critical to identify hidden ownership ties.
                    * D. Interviews with purchasing personnel - Helps detect suspicious relationships or favoritism.
                    * Key Concept: Detection of Conflict of Interest schemes .
                    Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Detection of Conflicts of Interest .


                    NEW QUESTION # 98
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