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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Prüfungsfragen mit Lösungen (Q171-Q176):

171. Frage
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

Antwort:

Begründung:
Official act

172. Frage
________ increase assets and expenses and/or decrease liabilities and/or equity.

A. Credit
B. Journal Entries
C. Debit
D. None of all

Antwort: C

Begründung:
Detailed Explanation:
* Rationale for Correct Answer:In double-entry accounting, a debit increases assets and expenses while decreasing liabilities and equity. Debits are entries on the left side of an account.
* Analysis of Incorrect Options:
* A. Journal Entries - General record of transactions, not the specific effect.
* C. Credit - Opposite effect: increases liabilities/equity, decreases assets/expenses.
* D. None of all - Incorrect because "debit" is the recognized effect.
* Key Concept:Debit rules in double-entry accounting.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Debits and Credits.

173. Frage
White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?

A. A financial statement fraud scheme
B. A misuse of a noncash asset
C. White did not commit fraud
D. An expense reimbursement scheme

Antwort: B

174. Frage
Which of the following is NOT the example of bribery prevention policies?

A. Reporting gifts
B. Business meetings
C. Resource diversions
D. Discounts

Antwort: C

175. Frage
Which of the following would be helpful in detecting a cash larceny scheme?

A. Reconciling cash register totals to the amount of cash in the register drawer
B. Having the accounts receivable clerk prepare the bank deposit
C. Prohibiting employees from performing the duties of an absent employee
D. Requiring cashiers to perform cash counts of their own cash registers at the end of each shift

Antwort: A

Begründung:
Detailed Explanation:
* Rationale for Correct Answer: Cash larceny involves stealing cash after it has been recorded.
Reconciling register totals against actual drawer cash can reveal shortages, making option C the best detection method.
* Analysis of Incorrect Options:
* A - Weakens segregation of duties and increases fraud risk.
* B - Impractical; cross-training is often necessary.
* D - Cashiers counting their own registers weakens independent verification and may conceal theft.
* Key Concept: Detecting cash larceny through reconciliation controls.
Reference: ACFE Manual, Cash Receipts - Cash Larceny Schemes.

176. Frage
......

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