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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q143-Q148):

NEW QUESTION # 143
Which of the following is a reason why prepaid debit and gift card fraud schemes are appealing to fraudsters?

A. Prepaid cards can be purchased with stolen credit cards and used to quickly convert illicit credit card funds into legitimate cash.
B. All of the above are reasons why prepaid cards are appealing to fraudsters.
C. Prepaid cards can only be purchased from financial institutions.
D. Prepaid cards are often not accepted by online retailers and can only be used in transactions in which the cards must be physically present.

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Prepaid debit and gift cards are attractive because they allow fraudsters to convert stolen credit card funds into cash or easily launder illicit funds. They are widely available and accepted both in person and online, making option A correct.
* Analysis of Incorrect Options:
* B. Only from financial institutions - False; cards are sold at retail stores and online.
* C. Not accepted online - False; they are accepted by most online retailers.
* D. All of the above - Incorrect since B and C are false.
* Key Concept: Prepaid card fraud as part of asset misappropriation and identity theft schemes.
Reference: ACFE Fraud Examiners Manual (2020), Fraudulent Disbursements and Payment Cards.

NEW QUESTION # 144
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

A. False
B. True

Answer: A

NEW QUESTION # 145
Which of the following is true for Red flags associated with fictitious revenues?

A. Slow growth or usual profitability, when not compared to other companies in the same industry.
B. A significant volume of sales to entries whose substance and ownership is not known.
C. Usual growth in the number of days purchase in receivables
D. A usual surge in purchase by a majority of units within a company, or of purchase recorded by corporate headquarters.

Answer: B

NEW QUESTION # 146
Financial statement fraud is BEST described as the intentional or accidental misstatement of amounts in the financial statements.

A. False
B. True

Answer: A

NEW QUESTION # 147
Which of the following is NOT a common channel through which an organization's proprietary information is compromised?

A. Information displayed at an employee's workstation
B. Mail delivered through a post office box
C. Staff biographies on company websites
D. Company newsletters and contributions to industry publications

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedfiles/acfe_website/content/documents/managing-business-risk.pdf

NEW QUESTION # 148
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