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

SectionObjectives
Topic 1: Fraud Schemes- Fraudulent Disbursements
  • 1. Billing shell companies
    • 2. Billing schemes
      • 3. Check tampering
        - Asset Misappropriation Schemes
        • 1. Expense reimbursement fraud
          • 2. Payroll fraud
            • 3. Inventory and asset theft
              • 4. Cash theft and skimming
                Topic 2: Financial Crimes- Money Laundering
                • 1. Layering stage
                  • 2. Placement stage
                    • 3. Integration stage
                      - Financial Statement Fraud
                      • 1. Expense understatement
                        • 2. Asset overstatement
                          • 3. Revenue manipulation
                            - 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 (Q269-Q274):

                                  NEW QUESTION # 269
                                  Which of the following are the classifications for Corruption?

                                  Answer: D

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: According to the ACFE Fraud Tree , corruption is divided into four classifications: bribery, illegal gratuities, economic extortion, and conflicts of interest . These cover the major ways employees misuse influence for personal gain.
                                  * Analysis of Incorrect Options:
                                  * B. Corruption... - Redundant; corruption is the main category, not a sub-classification.
                                  * C. Overbilling and bid-rigging - These are disbursement schemes, not corruption categories.
                                  * D. Corruption repeated - Incorrect for the same reason as option B.
                                  * Key Concept: Corruption classifications under the Fraud Tree.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Fraud Tree Categories .


                                  NEW QUESTION # 270
                                  In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

                                  Answer: C

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Deliberate writing of vague specifications is a type of corruption scheme where an employee intentionally drafts unclear requirements. This forces later amendments, which can be manipulated to favor a particular vendor.
                                  * Analysis of Incorrect Options:
                                  * B. Need recognition - Involves unnecessary purchases, not vague specifications.
                                  * C. False specification - General but not precise; "vague specifications" is the correct technical term.
                                  * D. Bid-splitting - Breaking contracts into smaller amounts to avoid approval controls, not related to vague specs.
                                  * Key Concept: Specification schemes in procurement corruption.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Specification Schemes .


                                  NEW QUESTION # 271
                                  Karen is investigating an anonymous tip within Magenta Company that a billing scheme might be occurring in the Purchasing Department. Which of the following steps would be MOST EFFECTIVE in helping Karen discover whether billing fraud is occurring?

                                  Answer: B

                                  Explanation:
                                  The correct answer is A. Billing schemes often exploit weak segregation of duties in purchasing, receiving, and payment functions. If one person or department can request goods, approve receipt, authorize payment, and process invoices without independent verification, fictitious invoices, pass-through schemes, personal purchases, or inflated vendor billings are easier to conceal. Karen should therefore determine whether these functions operate independently. Option B is not the strongest choice as written because identifying employees with the same phone number does not directly test vendor billing fraud. Customer complaints about sales policies relate to revenue or consumer issues, not purchasing fraud. Accounts receivable and credit sales analysis is more relevant to revenue fraud. The ACFE materials classify billing schemes under fraudulent disbursements and emphasize purchasing, receiving, and invoice controls.


                                  NEW QUESTION # 272
                                  ______________ is required not only for theft, but for procedures to detect errors, avoid waste, and ensure a proper amount of inventory is maintained.

                                  Answer:

                                  Explanation:
                                  Internal control (Inventory Control)
                                  * Rationale for Correct Answer: Strong internal controls - particularly inventory controls - are essential not just to prevent theft, but also to detect errors, reduce waste, and ensure that inventory levels are appropriate. Controls such as physical counts, reconciliations, and segregation of duties protect against misappropriation and inefficiencies.
                                  * Key Concept: Internal Controls as a preventive and detective mechanism in asset safeguarding.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Inventory and Other Assets - Inventory Control procedures.


                                  NEW QUESTION # 273
                                  Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?

                                  Answer: A

                                  Explanation:
                                  The correct answer is D because unexplained gaps in a promoter's work history are specifically identified as a red flag that an entity might be operating a securities business without proper licensing or registration. The ACFE material explains that legitimate brokerage firms and broker-dealers must register with the appropriate regulatory authority, meet required standards, and ensure that relevant personnel are properly registered or licensed. Red flags include agents with criminal records, unexplained employment gaps, prior customer complaints, regulatory problems, and questionable credentials. Options A and B are not red flags by themselves because prospectuses and regulatory filings may be associated with legitimate securities activity.
                                  Option C is the opposite of a warning sign; customer complaints would be more concerning than a lack of complaints.


                                  NEW QUESTION # 274
                                  ......

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