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

SectionObjectives
Fraud Schemes- Fraudulent Disbursements
  • 1. Billing shell companies
    • 2. Billing schemes
      • 3. Check tampering
        - Asset Misappropriation Schemes
        • 1. Cash theft and skimming
          • 2. Expense reimbursement fraud
            • 3. Payroll fraud
              • 4. Inventory and asset theft
                Financial Crimes- Money Laundering
                • 1. Layering stage
                  • 2. Integration stage
                    • 3. Placement stage
                      - Financial Statement Fraud
                      • 1. Asset overstatement
                        • 2. Revenue manipulation
                          • 3. Expense understatement
                            - Corruption Schemes
                            • 1. Kickbacks
                              • 2. Bribery
                                • 3. Conflicts of interest

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                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q204-Q209):

                                  NEW QUESTION # 204
                                  ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

                                  Answer: C

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Fraudsters may use false packing slips to misdirect deliveries of inventory. By altering or falsifying packing documentation, employees can ensure goods are sent to themselves or accomplices instead of legitimate recipients.
                                  * Analysis of Incorrect Options:
                                  * A. False shipping slip - Related but less accurate; shipping documents are broader.
                                  * C. Fraudulent inventory slip - Not a standard fraud term.
                                  * D. False credit slip - Relates to receivables manipulation, not inventory deliveries.
                                  * Key Concept: False packing slip schemes in inventory misappropriation.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Shipping and Receiving Schemes .


                                  NEW QUESTION # 205
                                  Which of the following statements describes a best practice for preventing procurement fraud?

                                  Answer: C

                                  Explanation:
                                  The correct answer is D. Procurement fraud prevention requires ongoing vendor monitoring based on the organization's highest-risk vendor schemes. Monitoring should focus on practical red flags, such as unusual pricing, duplicate vendors, related-party indicators, excessive change orders, suspicious payment patterns, or vendors lacking proper support. Option A violates segregation of duties because the person maintaining the vendor master file should not also approve invoice payments. Option B is weak because vendor background checks should occur before vendors are added to the master file, not after. Option C is incorrect because procurement monitoring should be ongoing and risk-based, not restricted to annual reviews. The ACFE material emphasizes vendor management, vendor master file controls, and monitoring based on relevant red flags.


                                  NEW QUESTION # 206
                                  Which of the following statements describes a best practice for preventing contract and procurement fraud?

                                  Answer: D

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Conducting vendor background checks before adding them to the master file is a strong preventive control against shell companies, conflicts of interest, and vendor collusion. It helps ensure vendor legitimacy before business begins.
                                  * Analysis of Incorrect Options:
                                  * B - Too broad; monitoring should focus on practical red flags, not "all schemes."
                                  * C - Violates segregation of duties, increasing fraud risk.
                                  * D - Monitoring should be ongoing, not limited to once a year.
                                  * Key Concept: Procurement fraud prevention through vendor due diligence and segregation of duties.
                                  Reference: ACFE Manual, Corruption - Contract and Procurement Fraud Controls .


                                  NEW QUESTION # 207
                                  Which of the following search is used for unusually high incidence of returns and allowances scheme?

                                  Answer: A

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Fraudulent schemes involving returns and allowances can be detected by analyzing accounts for unusually high transactions in these categories. This is a common red flag for concealment of theft or manipulation of sales.
                                  * Analysis of Incorrect Options:
                                  * A. Allowances by vendors - Too narrow, not a standard analytic test.
                                  * B. Disposals of allowances than reorders - Not a recognized search method.
                                  * D. None of the above - Incorrect, since option C is valid.
                                  * Key Concept: Returns and allowances analysis for fraud detection.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraudulent Disbursements - Analytical Procedures .


                                  NEW QUESTION # 208
                                  Financial statement fraud is BEST described as the intentional or accidental misstatement of amounts in the financial statements.

                                  Answer: B

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: By definition, financial statement fraud is intentional . Errors or accidents in reporting are not fraud; they are mistakes. Fraud requires deliberate misrepresentation to deceive users of financial statements.
                                  * Analysis of Incorrect Option:
                                  * A. True - Incorrect because it includes "accidental" misstatements, which fall outside fraud.
                                  * Key Concept: Intentional misstatement is the defining element of financial statement fraud.
                                  Reference: ACFE Manual, Financial Statement Fraud - Definition and Elements .


                                  NEW QUESTION # 209
                                  ......

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