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

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

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

NEW QUESTION # 87
________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

A. Deceive
B. Delude
C. Mislead
D. Beguile

Answer: B

NEW QUESTION # 88
When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

A. Out-of-balance
B. None of all
C. False balance
D. Forced Balance

Answer: D

NEW QUESTION # 89
An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?

A. The company started recording warranty liabilities.
B. Inventory has been depleted by theft.
C. There were fewer sales this year compared to last year.
D. There were more sales returns this year than in the prior year.

Answer: B

NEW QUESTION # 90
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Illegal sale
B. Unauthorized purchase
C. Financial disclosure
D. Conflict of interest

Answer: D

NEW QUESTION # 91
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

A. Fraudulent statement scheme
B. Register disbursement scheme
C. Larceny scheme
D. Asset misappropriation scheme

Answer: B

NEW QUESTION # 92
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