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

Section	Objectives
Topic 1: Financial Transaction Analysis	- Internal controls in financial processes - Banking and cash flow transactions - General ledger and journal entries
Topic 2: Fraud Schemes in Financial Reporting	- Earnings manipulation techniques - Financial statement fraud schemes - Misrepresentation of assets and liabilities
Topic 3: Asset Misappropriation and Corruption Schemes	- Corruption schemes including bribery and conflicts of interest - Cash skimming and cash larceny schemes - Billing and expense reimbursement fraud
Topic 4: Financial Statements and Accounting Fundamentals	- Basic accounting principles and concepts - Financial statement structure and interpretation - Revenue, expenses, assets, and liabilities recognition

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

A. Limiting the damage caused by the attack
B. Restoring control of the affected systems
C. Identifying all incidents of breach that occurred
D. Creating an incident response plan

Answer: D

Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/

NEW QUESTION # 17
Which of the following statements describes a best practice for preventing contract and procurement fraud?

A. Companies should restrict the monitoring of their procurement activities to once a year to ensure comparability from year to year.
B. Companies should permit the person who maintains the vendor master file to also have authority to approve payments for invoices.
C. Companies should have vendor-monitoring procedures that address the red flags of all vendor schemes.
D. Companies should conduct background checks on all vendors before they are added to the vendor master file.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Conducting vendor background checks before adding them to the master file is a strong preventive control against shell companies, conflicts of interest, and vendor collusion. It helps ensure vendor legitimacy before business begins.
* Analysis of Incorrect Options:
* B - Too broad; monitoring should focus on practical red flags, not "all schemes."
* C - Violates segregation of duties, increasing fraud risk.
* D - Monitoring should be ongoing, not limited to once a year.
* Key Concept: Procurement fraud prevention through vendor due diligence and segregation of duties.
Reference: ACFE Manual, Corruption - Contract and Procurement Fraud Controls.

NEW QUESTION # 18
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.

A. Equity
B. Income statement
C. Financial record
D. Balance sheet

Answer: D

NEW QUESTION # 19
Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

A. Forced Assets
B. Tangible Assets
C. Intangible Assets
D. None of above

Answer: C

NEW QUESTION # 20
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Answer:

Explanation:
Commercial bribery
* Rationale for Correct Answer:Traditional bribery laws historically applied only to government officials. When bribery occurs in the private sector (commercial setting), it is known as commercial bribery. Modern laws and internal company codes address this as well.
* Key Concept:Commercial bribery vs. government bribery.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Commercial Bribery.

NEW QUESTION # 21
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