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

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

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q162-Q167):

NEW QUESTION # 162
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
B. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
C. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
D. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.

Answer: A

NEW QUESTION # 163
_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.

A. Assets
B. Equity
C. Supplies
D. Expenses

Answer: C

NEW QUESTION # 164
__________ can be defined as conduct detrimental to the organization and to the employee.

A. Employee fraud
B. All of the above
C. Employee theft
D. Employee deviance

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The term Employee deviance refers to conduct that is harmful both to the organization and to the employee engaging in it. This encompasses a broad set of behaviors, including fraud, theft, abuse, and violations of organizational norms. While employee theft and fraud are subsets, deviance is the umbrella concept.
* Analysis of Incorrect Options:
* B. Employee theft - Specific to stealing from the employer, not the broader definition of detrimental conduct.
* C. Employee fraud - Specific to deceptive practices, not all deviant acts.
* D. All of the above - Incorrect, since the definition most accurately matches "Employee deviance."
* Key Concept:Employee Deviance - broader behavioral category that includes fraud, theft, and other misconduct.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Theory - Employee Deviance and Occupational Fraud.

NEW QUESTION # 165
Organizations can employ ___________ to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and developing an incident response plan.

A. Logical access controls
B. Technical security controls
C. Physical access controls
D. Administrative security controls

Answer: D

Explanation:
Explanation/Reference: https://purplesec.us/security-controls/#:~:text=Administrative%20security%20controls%20refer%20to,with%20the%20organization's%20security%20goals

NEW QUESTION # 166
Fraud in financial statements generally takes the form of _______ assets or revenue and _______ liabilities and expenses.

A. Overstated; understated
B. Understated; understated
C. Understated; overstated
D. Overstated; overstated

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Financial statement fraud typically involves overstating assets or revenues (e.g., inflating inventory, recognizing fictitious sales) and understating liabilities or expenses (e.g., hiding obligations, capitalizing expenses). This combination enhances profitability and net worth, misleading stakeholders.
* Analysis of Incorrect Options:
* A - Understating assets/revenue is rare since fraud usually aims to inflate results.
* C - Overstating both assets and liabilities would not improve financial performance.
* D - Understating both would reduce reported performance, contrary to typical fraud objectives.
* Key Concept: Common patterns in financial statement fraud.
Reference: ACFE Manual, Financial Statement Fraud - Common Methods.

NEW QUESTION # 167
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