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

Section	Weight	Objectives
Industry-Specific Financial Crimes	15–25%	- Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Financial institution fraud - Insurance fraud - Healthcare fraud
Asset Misappropriation – Cash Disbursements	10–15%	- Payroll schemes - Billing schemes - Check and payment tampering - Expense reimbursement schemes
Theft of Data and Intellectual Property	5–10%	- Safeguarding proprietary information - Data and IP theft methods - Corporate espionage
Identity Theft	1–5%	- Prevention and detection - Types and techniques
Asset Misappropriation – Non-Cash Assets	5–10%	- Concealment techniques - Misuse of assets - Inventory and equipment theft
Financial Statement Fraud	10–15%	- Expense and liability understatements - Detection and red flags - Timing and disclosure manipulations - Revenue and asset overstatements
Corruption Schemes	5–10%	- Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion
Asset Misappropriation – Cash Receipts	5–10%	- Cash larceny schemes - Cash skimming schemes - Prevention and detection methods
Accounting Concepts	5–10%	- Internal control fundamentals - Recording and summarizing transactions - Basic accounting principles - Financial statements structure

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q87-Q92):

NEW QUESTION # 87
Tammy made one cash deposit each day over the span of a few weeks at automated teller machines owned by her bank. The cash deposits ranged from $9,000 to $9,900. Tammy lives in a jurisdiction that requires all deposits of $10,000 or more to be reported to the government. Based on these facts, Tammy is MOST LIKELY committing a(n):

A. Remote deposit capture scheme
B. Reverse deposit scheme
C. Integration scheme
D. Structuring scheme

Answer: D

Explanation:
Tammy is most likely committing a structuring scheme. Structuring occurs when a person deliberately breaks transactions into smaller amounts to avoid mandatory reporting thresholds. Here, Tammy repeatedly deposits cash in amounts between $9,000 and $9,900, just below the $10,000 reporting requirement. That pattern strongly indicates an attempt to avoid currency transaction reporting. A reverse deposit scheme and remote deposit capture scheme do not describe the deliberate splitting of cash deposits to evade reporting. Integration is a later stage of money laundering in which illicit funds are reintroduced into the economy as apparently legitimate funds, but Tammy's activity is focused on avoiding detection during placement. The ACFE material identifies repeated deposits just under the reporting threshold as a classic red flag of smurfing or structuring.

NEW QUESTION # 88
Which of the following measures would be MOST EFFECTIVE in helping a company detect electronic payment tampering fraud?

A. Investigate customer complaints about any payments that were applied to their account later than they expected.
B. Ask all vendors if they have received any duplicate payments.
C. Complete bank reconciliations once a quarter to catch any anomalies in payment amounts and payees.
D. Review any non-payroll payments made to employees.

Answer: D

Explanation:
The correct answer is C. Electronic payment tampering occurs when an employee improperly alters or creates electronic payments, such as ACH payments, wire transfers, or online banking payments. Reviewing non- payroll payments made to employees is highly effective because employees generally should not receive vendor-style electronic disbursements outside normal payroll or approved reimbursement channels. Such payments can indicate that an employee inserted their own bank account, created an unauthorized payee, or diverted electronic funds. Vendor duplicate confirmations are more relevant to duplicate-payment issues.
Customer complaints about late account postings relate more to cash receipts or accounts receivable.
Quarterly reconciliations are too infrequent for timely detection. The ACFE materials identify electronic payment tampering as a fraudulent disbursement risk requiring strong monitoring and bank controls.

NEW QUESTION # 89
The fraudster's interest lies with an employer other than the company.

A. True
B. False

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: By definition, conflict of interest fraud arises when an employee has a hidden financial or ownership interest in another entity with which the employer does business. The fraudster's loyalty is divided because their interest lies outside of their primary employer.
* Analysis of Incorrect Options:
* B. False - Incorrect because the essence of conflict of interest is precisely that the fraudster's interest lies outside their company.
* Key Concept: Conflict of Interest (divided loyalty).
Reference: ACFE Fraud Examiners Manual (2020) , Conflict of Interest .

NEW QUESTION # 90
Which of the following is NOT the aspect of inventory purchase?

A. Might be some fraud scheme in inventory.
B. Increased sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.
C. Inventory purchases purposely increase in year 1 only to be liquidated in year 2.
D. Inventory for year 2 will be much greater than year 1.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Option B is NOT a typical fraud-related aspect of inventory purchases.
An increase in year 2 inventory being greater than year 1 is not, by itself, an indicator of fraud - it could reflect growth. However:
* A describes "inventory build-up and liquidation" schemes,
* C highlights mismatches between sales and purchases,
* D acknowledges possible fraud schemes.
* Analysis of Incorrect Options:
* A - Recognized fraud indicator.
* C - Suggests fictitious sales or revenue manipulation.
* D - Correctly signals potential fraud.
* Key Concept: Red flags in inventory purchases and mismatched patterns.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Purchase Schemes .

NEW QUESTION # 91
Which of the following terms BEST describes a property and casualty insurance scheme that involves filing an insurance claim for destroyed items, such as a boat or expensive equipment, that never actually existed?

A. Inflated inventory scheme
B. Paper property scheme
C. Staged theft scheme
D. Inflated theft scheme

Answer: B

Explanation:
The correct answer is B. A paper property scheme involves an insurance claim for property that exists only
"on paper," meaning the claimed property never actually existed or was never owned by the claimant. The question describes a claim for destroyed items, such as a boat or expensive equipment, that did not exist. This differs from a staged theft, where an actual event is falsely created or arranged to appear like a theft. It also differs from an inflated theft or inflated inventory scheme, where property might exist but the claimant exaggerates the quantity, quality, or value of the loss. The ACFE insurance fraud material identifies property schemes, including phony or inflated thefts and paper boats, as property and casualty insurance fraud methods.

NEW QUESTION # 92
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