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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q106-Q111):

NEW QUESTION # 106
Which of the following is NOT the reason to bribe employees of the purchaser?

Answer: D


NEW QUESTION # 107
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

Answer: A


NEW QUESTION # 108
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:

Answer: B


NEW QUESTION # 109
The essential elements of a ________ are an actual or constructive taking away of the goods or property of another without the consent and against the will of the owner and with a felonious intent.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The correct answer is A. Larceny. As defined in the Fraud Examiners Manual (2020 International Edition), larceny is the unlawful taking of another's property with intent to permanently deprive the owner of its use or possession. Essential elements include: (1) the wrongful taking or carrying away of property, (2) without the consent of the owner, and (3) with felonious intent (i.e., intent to steal). This aligns directly with the definition provided in the question.
* Analysis of Incorrect Options (Distractors):
* B. Abuse - Abuse typically refers to the improper use of authority or resources (e.g., excessive expense claims, misuse of assets), but it is not a legal term describing theft by taking.
* C. Fiduciary - Fiduciary describes a relationship of trust or duty to act for another's benefit, not the act of theft.
* D. None of the above - Incorrect because "larceny" precisely matches the elements described.
* Key Concept:The definition and elements of larceny, which is a foundational legal concept for distinguishing among asset misappropriation schemes such as larceny vs. skimming.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Transactions - Cash Receipts: Cash Larceny section, which explains the essential elements and characteristics of larceny schemes.


NEW QUESTION # 110
Which of the following is a recommended method for safeguarding an organization's proprietary information?

Answer: B


NEW QUESTION # 111
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