2026 Valid CFE-Financial-Transactions-and-Fraud-Schemes Exam Objectives | Trustable 100% Free Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Certification Test Questions

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

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

>> Valid CFE-Financial-Transactions-and-Fraud-Schemes Exam Objectives <<

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Practice Test In Desktop Format

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q76-Q81):

NEW QUESTION # 76
Which of the following is a TRUE statement regarding check fraud?

A. The equipment required to commit check fraud is relatively inexpensive.
B. The penalties for committing check fraud are relatively severe.
C. None of the above statements are true.
D. Most perpetrators of check fraud are caught and prosecuted.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Check fraud is prevalent partly because the equipment needed (scanners, printers, software) is relatively inexpensive and widely available, lowering the barrier to entry.
* Analysis of Incorrect Options:
* A - False; many check fraud perpetrators are never caught.
* C - False; penalties are often not severe, and enforcement may be inconsistent.
* D - Incorrect, since B is a true statement.
* Key Concept: Nature and accessibility of check fraud schemes.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Check Fraud.

NEW QUESTION # 77
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. Solicit bid from fictitious suppliers
B. None of the above
C. Solicit transaction from fictitious vendors
D. Solicit bid-splitting from fictitious vendors

Answer: A

NEW QUESTION # 78
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
B. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
C. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
D. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: EFT fraud involves the unauthorized transfer of money from victims' accounts using stolen access credentials. A hacker using stolen log-in details to redirect funds is the textbook example.
* Analysis of Incorrect Options:
* A - Describes identity theft/credit card fraud, not EFT fraud.
* C - Describes skimming of card data, not EFT.
* D - Describes payroll fraud, not EFT.
* Key Concept: EFT fraud = unauthorized access to electronic banking/payment systems.
Reference: ACFE Manual, Financial Transactions - Electronic Payment Fraud.

NEW QUESTION # 79
Which counts sometimes can give rise to inventory theft detection?

A. Perpetual inventory counts
B. Concealment inventory counts
C. None of the above
D. Physical inventory counts

Answer: D

NEW QUESTION # 80
Which of the following statements about skimming is CORRECT?

A. Skimming schemes are generally less difficult to detect than cash larceny schemes.
B. Skimming schemes are considered on-book frauds because they leave an audit trail.
C. Skimming schemes involve stolen customer payments that were not recorded.
D. Skimming schemes involve the theft of cash sales but not accounts receivable payments.

Answer: C

NEW QUESTION # 81
......

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