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

SectionObjectives
Topic 1: Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Interviewing and Interrogation
  • 3. Tracing Transactions
Topic 2: Fraud Schemes- Asset Misappropriation Schemes
  • 1. Cash Larceny
  • 2. Inventory and Noncash Assets
  • 3. Payroll Fraud
  • 4. Billing Schemes
- Corruption
  • 1. Illegal Gratuities
  • 2. Economic Extortion
  • 3. Conflicts of Interest
  • 4. Bribery
Topic 3: Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Corporate Governance
  • 2. Anti-Fraud Controls
  • 3. Fraud Risk Assessment
Topic 4: Financial Statement Fraud- Detection Techniques
  • 1. Data Analysis Techniques
  • 2. Ratio Analysis
  • 3. Analytical Procedures
Topic 5: Financial Transactions- Fraudulent Financial Transactions
  • 1. Improper Disclosures
  • 2. Asset Misappropriation
  • 3. Concealed Liabilities and Expenses
  • 4. Revenue Recognition Schemes
- Accounting Concepts
  • 1. Internal Controls
  • 2. Accounting Systems
  • 3. Financial Statement Components

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최신 Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes 무료샘플문제 (Q224-Q229):

질문 # 224
Which of the following is a method that a fraudster might use to conceal inventory shrinkage?

정답：B


질문 # 225
Which of the following situations describes a red flag that might be indicative of loan fraud?

정답：D

설명：
Detailed Explanation:
* Rationale for Correct Answer:Loan fraud often involves suspicious or unusual documentation patterns. A change order submitted at the same time as a draw request is a red flag, because it suggests manipulation of project costs to justify larger draws from lenders.
* Analysis of Incorrect Options:
* A. Missing documents - Could indicate sloppy recordkeeping, not necessarily fraud.
* B. Low turnover - Not a fraud indicator.
* D. Increasing change orders - Could be suspicious, but not as strong a fraud red flag as simultaneous change order and draw request.
* Key Concept: Loan fraud indicators.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Loan Fraud Red Flags.


질문 # 226
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

정답：A


질문 # 227
A particular back surgery contains two basic components (an incision and muscle repair), but it is supposed to be billed using a single procedure code. Heather performs this back surgery on a patient and submits a claim using three codes: one for the full procedure, one for the incision, and one for muscle repair. Which scheme BEST describes Heather's actions?

정답：D

설명：
Explanation/Reference: https://www.acfeinsights.com/acfe-insights/2018/12/12/health-care-fraud-5-common-billing-schemes


질문 # 228
Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?

정답：A


질문 # 229
......

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