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

Section	Weight	Objectives
Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Prevention and detection methods - Cash larceny
Asset Misappropriation – Fraudulent Disbursements	15–20%	- Expense reimbursement fraud - Electronic payment tampering - Billing schemes - Register disbursement fraud - Payroll fraud schemes
Other Fraud Schemes	10–15%	- Procurement and contract fraud - Identity theft and financial crimes - Theft of data and intellectual property - Healthcare fraud - Insurance fraud
Internal Control and Fraud Prevention	10–15%	- Control testing and evaluation - Design of anti-fraud controls - Fraud risk assessment
Financial Statement Fraud	10–15%	- Financial statement analysis techniques - Asset and liability misrepresentation - Improper disclosures - Revenue recognition schemes
Asset Misappropriation – Inventory and Other Assets	5–10%	- Concealment of asset shrinkage - Prevention and detection controls - Inventory theft and misuse
Corruption Schemes	5–10%	- Illegal gratuities and extortion - Bribery and kickbacks - Prevention and detection strategies - Conflicts of interest
Basic Accounting and Auditing Concepts	15–20%	- Internal control frameworks and objectives - Auditing standards and procedures - Fundamental accounting principles - Financial statement components and relationships

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q233-Q238):

NEW QUESTION # 233
For a ghost employee scheme to be successful, which of the following must be TRUE?

A. Paychecks must be generated to someone who does not actually work for the victim company.
B. The ghost employee must receive payment via direct deposit.
C. Paychecks must be generated to someone who used to work for the victim company.
D. The ghost employee must be a fictitious person.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Other_Peoples_Money_2018_Excerpt.pdf (2)

NEW QUESTION # 234
Which of the following would NOT be considered a conflict of interest?

A. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.
B. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
C. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
D. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Simply holding two jobs without disclosure is not inherently a conflict of interest unless the roles compete, overlap, or present divided loyalties. The other options all describe undisclosed financial or relational interests that conflict with the employer's best interest.
* Analysis of Incorrect Options:
* A. Harriet's stock ownership - Direct financial conflict.
* C. Jennifer's board positions - Competing loyalties between competitors.
* D. Ernest hiring his brother - Nepotism without disclosure is a conflict.
* Key Concept: Conflict of interest schemes in corruption.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest.

NEW QUESTION # 235
Which of the following is TRUE regarding pyramid schemes?

A. All pyramid organizational structures are illegal
B. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
C. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
D. None of the above

Answer: C

NEW QUESTION # 236
Entering a sales total lower than the amount actually paid by the customer is called:

A. Underrings a sale
B. Recording a sale procedure
C. Internal sales audits
D. All of the above

Answer: A

NEW QUESTION # 237
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

A. Abuse
B. Fiduciary
C. Larceny
D. None of the above

Answer: C

NEW QUESTION # 238
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