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

Section	Objectives
Financial Statements and Accounting Fundamentals	- Revenue, expenses, assets, and liabilities recognition - Financial statement structure and interpretation - Basic accounting principles and concepts
Asset Misappropriation and Corruption Schemes	- Cash skimming and cash larceny schemes - Billing and expense reimbursement fraud - Corruption schemes including bribery and conflicts of interest
Fraud Schemes in Financial Reporting	- Misrepresentation of assets and liabilities - Earnings manipulation techniques - Financial statement fraud schemes
Financial Transaction Analysis	- General ledger and journal entries - Banking and cash flow transactions - Internal controls in financial processes

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q167-Q172):

NEW QUESTION # 167
_________ assumes the business will go on indefinitely in the future.

A. Cost
B. Materiality
C. Going concern
D. Fair value

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The going concern assumption means that a business will continue operating indefinitely and will not liquidate in the near future. This underpins the use of historical cost accounting and normal accrual-based reporting.
* Analysis of Incorrect Options:
* A. Materiality - Relates to significance of information, not continuity.
* C. Cost - Refers to historical cost valuation.
* D. Fair value - Refers to current market value, not continuity.
* Key Concept:Going Concern Assumption in accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Basic Assumptions.

NEW QUESTION # 168
Which of the following is NOT a common way that a procuring employee might engage in a bid manipulation scheme?

A. Altering bids
B. Using low-quality materials
C. Opening bids prematurely
D. Extending bid opening dates without justification

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Bid manipulation schemes occur in the procurement process and involve altering the bidding environment (e.g., extending deadlines, prematurely opening competitor bids, or changing submitted bids). Using low-quality materials is a post-award performance fraud, not bid manipulation.
* Analysis of Incorrect Options:
* A, C, D - All are recognized bid manipulation tactics.
* Key Concept: Procurement fraud schemes - bid manipulation vs. contract performance fraud.
Reference: ACFE Manual, Corruption - Procurement Fraud.

NEW QUESTION # 169
Which of the following statements about skimming is CORRECT?

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

Answer: A

NEW QUESTION # 170
Which of the following is NOT a red flag of register disbursement schemes?

A. Personal checks from cashiers are found in the cash register.
B. Voids just over the review limit have been approved by a supervisor.
C. There are gaps in the transaction numbers on the register log.
D. Cashiers are authorized to void their own transactions.

Answer: B

NEW QUESTION # 171
Mario performs surgery on a patient to replace a bone. The surgery should be billed using one code, but Mario bills the surgery using three codes (one for the entire surgery, one for the removal of the bone, and another for the insertion of the artificial bone), which increases the cost. Which of the following BEST describes Mario's scheme?

A. Upcoding
B. Fictitious services
C. False diagnosis
D. Unbundling

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This is unbundling, where services that should be billed under a single comprehensive code are split into multiple components to inflate reimbursement.
* Analysis of Incorrect Options:
* A. Fictitious services - Charging for services not performed.
* B. False diagnosis - Fabricating diagnoses to justify billing.
* C. Upcoding - Billing for more expensive services than provided.
* Key Concept: Health care billing fraud - unbundling.
Reference: ACFE Fraud Examiners Manual (2020), Fraudulent Disbursements: Health Care Billing Schemes

NEW QUESTION # 172
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