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

SectionObjectives
Fraud Schemes- Financial Statement Fraud
  • 1. Revenue recognition manipulation
    • 2. Asset overstatement and liability concealment
      - Asset Misappropriation Schemes
      • 1. Billing and expense reimbursement fraud
        • 2. Skimming and cash larceny
          Fraud Investigation and Analysis- Data analysis in fraud detection
          • 1. Trend and anomaly identification
            - Evidence collection and documentation
            • 1. Chain of custody principles
              Financial Crimes- Money Laundering
              • 1. Placement, layering, integration stages
                - Banking and Payment Fraud
                • 1. Check and credit card fraud
                  • 2. Wire fraud and electronic transfers

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q152-Q157):

                    NEW QUESTION # 152
                    Which of the following measures would be MOST EFFECTIVE in helping an individual detect whether they have become a victim of identity theft?

                    Answer: D

                    Explanation:
                    The correct answer is C. Regularly requesting and reviewing credit reports is one of the most effective ways for individuals to detect identity theft because unauthorized loans, credit cards, inquiries, addresses, or accounts may appear on the report. A credit report provides structured information from credit reporting agencies and is more reliable than general internet searches. Option A is impractical and incomplete because an individual cannot reasonably contact every international bank. Option B is incorrect because identity theft often causes negative credit activity, not necessarily a large improvement. Option D might reveal exposed information but is not a strong method for detecting fraudulent accounts. The ACFE materials discuss identity theft prevention and response, including monitoring financial and credit information for suspicious activity.


                    NEW QUESTION # 153
                    To reduce his tax bill, John adds fake deductions to his personal tax return. John is MOST LIKELY engaging in:

                    Answer: A

                    Explanation:
                    John is engaging in tax evasion because he intentionally adds false deductions to reduce the amount of tax he owes. The ACFE material distinguishes tax evasion from tax avoidance. Tax avoidance involves legal planning, such as legitimate deductions, credits, or shelters. Tax evasion involves fraudulent actions taken to avoid reporting or paying taxes. Fake deductions are not legitimate tax planning because they misrepresent facts on the return. This conduct can also be described as falsifying tax deductions, a specific type of tax evasion scheme. Tax sheltering is not the best answer because the facts do not describe a lawful or abusive shelter arrangement. Tax misappropriation is not the correct classification. Because John knowingly uses false deductions, option B is correct.


                    NEW QUESTION # 154
                    Which of the following measures would likely be MOST EFFECTIVE in helping to prevent fraudulent billing schemes?

                    Answer: D

                    Explanation:
                    The correct answer is B. Separating the purchasing and payment functions is a core preventive control against billing schemes. Billing fraud often occurs when an employee can initiate purchases, approve vendors, authorize invoices, and process payments without independent review. By segregating these duties, the organization reduces the opportunity for fictitious vendors, shell company invoices, inflated invoices, and personal purchases with company funds. Option A might assist procurement negotiations, but it does not directly address internal authorization and payment control. Option C would weaken procurement controls because competitive bidding helps prevent favoritism and inflated pricing. Option D is also improper because employees should have independent reporting channels, such as hotlines, not only direct supervisors. The ACFE materials emphasize separation of duties, approvals, documentation, and competitive bidding as billing- fraud controls.


                    NEW QUESTION # 155
                    To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?

                    Answer: A

                    Explanation:
                    The correct answer is A because an unusually high number of reimbursement claims can indicate provider fraud, overutilization, fictitious services, inflated billings, or other abusive billing activity. Health care fraud detection often relies on identifying abnormal patterns compared with similar providers, patient populations, or expected service levels. A consistently low percentage of coding outliers is not, by itself, suspicious.
                    Producing adequate supporting documentation is generally a positive sign, although the documents should still be tested for authenticity. Creating medical records during or soon after the patient visit is proper practice because records should be timely and accurate. The ACFE health care fraud material identifies provider fraud and red flags of provider fraud as important detection areas, especially where billing volume or claim patterns appear abnormal.


                    NEW QUESTION # 156
                    Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

                    Answer: A


                    NEW QUESTION # 157
                    ......

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