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

Section	Weight	Objectives
Topic 1: Financial Statement Fraud	10–15%	- Revenue recognition schemes - Asset and liability misrepresentation - Financial statement analysis techniques - Improper disclosures
Topic 2: Basic Accounting and Auditing Concepts	15–20%	- Financial statement components and relationships - Auditing standards and procedures - Internal control frameworks and objectives - Fundamental accounting principles
Topic 3: Asset Misappropriation – Cash Receipts	5–10%	- Cash larceny - Prevention and detection methods - Cash skimming schemes
Topic 4: Asset Misappropriation – Inventory and Other Assets	5–10%	- Concealment of asset shrinkage - Inventory theft and misuse - Prevention and detection controls
Topic 5: Internal Control and Fraud Prevention	10–15%	- Fraud risk assessment - Design of anti-fraud controls - Control testing and evaluation
Topic 6: Corruption Schemes	5–10%	- Prevention and detection strategies - Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion
Topic 7: Other Fraud Schemes	10–15%	- Theft of data and intellectual property - Procurement and contract fraud - Insurance fraud - Identity theft and financial crimes - Healthcare fraud
Topic 8: Asset Misappropriation – Fraudulent Disbursements	15–20%	- Payroll fraud schemes - Electronic payment tampering - Register disbursement fraud - Expense reimbursement fraud - Billing schemes

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q126-Q131):

NEW QUESTION # 126
Which of the following statements about corporate espionage is CORRECT?

A. Corporate espionage and competitive intelligence are synonymous terms.
B. Corporate espionage is the process by which competitor data re assembled into relevant, accurate, and usable knowledge.
C. Corporate espionage involves the use of illegal, clandestine means to acquire information for commercial purposes.
D. Corporate espionage is considered to be a legitimate business function.

Answer: C

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Industrial_espionage

NEW QUESTION # 127
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.

A. True
B. False

Answer: B

NEW QUESTION # 128
According to the Fraud Tree, cash has three following schemes:

A. Skimming, cash larceny, and fraudulent disbursements
B. Cash distribution, skimming, and fraud analysis
C. Cash larceny, cash distribution, and fraudulent disbursements
D. Fraud analysis, skimming, and cash misappropriations

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:According to the ACFE Fraud Tree, cash-related asset misappropriation schemes fall into three categories: Skimming (off-book theft), Cash Larceny (on- book theft), and Fraudulent Disbursements (bogus outflows such as billing, payroll, and check tampering).
* Analysis of Incorrect Options:
* B. Fraud analysis, skimming, and cash misappropriations - "Fraud analysis" and "cash misappropriations" are not fraud tree categories.
* C. Cash larceny, cash distribution, and fraudulent disbursements - "Cash distribution" is not a fraud tree category.
* D. Cash distribution, skimming, and fraud analysis - Includes non-fraud tree terms.
* Key Concept:Fraud Tree - Cash Schemes: Skimming, Cash Larceny, Fraudulent Disbursements.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Tree - Cash.

NEW QUESTION # 129
A fraudster poses as ABC Organization's chief executive officer (CEO) and sends an email to an employee requesting that company funds be transferred to an account that the fraudster owns. This is an example of which of the following types of fraud schemes?

A. Reverse social engineering
B. Business email compromise
C. Executive email attack
D. Electronic piggybacking

Answer: B

NEW QUESTION # 130
Which of the following statements is TRUE regarding income statements?

A. Net profit is a company's earnings before operating expenses have been deducted.
B. Gross revenue is the total amount of sales after deductions are applied.
C. Gross profit is the difference between net sales and cost of goods sold.
D. A company's operating expenses are usually listed as the first line item.

Answer: A

NEW QUESTION # 131
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