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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q19-Q24):

NEW QUESTION # 19
___________ 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.

Answer: B


NEW QUESTION # 20
Which of the following is a reason why prepaid debit and gift card fraud schemes are appealing to fraudsters?

Answer: C


NEW QUESTION # 21
Which of the following is a recommended method for safeguarding an organization's proprietary information?

Answer: B


NEW QUESTION # 22
Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The described scheme is lapping, a classic accounts receivable fraud.
It involves covering up stolen payments by applying subsequent receipts from other customers to hide the shortage.
* Analysis of Incorrect Options:
* A. Padding - Usually refers to overstating expense reimbursements, not AR fraud.
* C. Substitution - Refers to replacing missing assets with others, not AR manipulation.
* D. Daisy chain - Not a recognized fraud concealment method in this context.
* Key Concept: Skimming concealment techniques - lapping of receivables.
Reference: ACFE Manual, Cash Receipts - Lapping Schemes.


NEW QUESTION # 23
Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: In collusive bidding, contractors coordinate to submit artificially high or uniform bids, with the appearance of competition. If all contractors submit bids that are consistently low relative to norms, it may indicate collusion to fix prices and share markets.
* Analysis of Incorrect Options:
* A - More competitors reduces collusion risk, not increases it.
* C - Declining prices with new competition is expected in free markets.
* D - Not subcontracting is not a standard collusion red flag.
* Key Concept: Procurement fraud red flags - bid rigging and collusion.
Reference: ACFE Manual, Corruption - Procurement Fraud.


NEW QUESTION # 24
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