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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q155-Q160):

NEW QUESTION # 155
Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/03-Bribery-and-Corruption.pdf


NEW QUESTION # 156
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:

Answer: C


NEW QUESTION # 157
According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

Answer: C


NEW QUESTION # 158
____________ is a summary of the account balances carried in a ledger.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The balance sheet summarizes account balances from the ledger at a specific date, presenting assets, liabilities, and equity. It reflects the organization's financial position and is derived from ledger balances.
* Analysis of Incorrect Options:
* B. Income statement - Summarizes revenues and expenses, not all ledger balances.
* C. Financial statement - A general term, but the specific answer here is balance sheet.
* D. General journal - Book of original entry, not a summary.
* Key Concept:Balance sheet as a summary of ledger accounts.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Financial Statements Overview.


NEW QUESTION # 159
What can make it easy for an employee to skim sales or receivables?

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Weak or poor collection and recording procedures create opportunities for employees to skim. Without strong controls over cash receipts and documentation, employees can divert funds without detection.
* Analysis of Incorrect Options:
* A. Revenue sources and recording procedures - Too general; it is weak procedures that matter.
* C. Internal audits and recording procedures - Audits help detect fraud, not enable it.
* D. Register manipulations and recording procedures - Describes concealment, not the root cause.
* Key Concept:Control weaknesses enable skimming.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Causes and Opportunities for Skimming.


NEW QUESTION # 160
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