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

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

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                                  The Certified Production and CFE-Fraud-Schemes-and-Financial-Crimes certification is a valuable credential earned by individuals to validate their skills and competence to perform certain job tasks. Your Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Certification is usually displayed as proof that you’ve been trained, educated, and prepared to meet the specific requirement for your professional role.

                                  ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q77-Q82):

                                  NEW QUESTION # 77
                                  Which of the following is a TRUE statement regarding check fraud?

                                  Answer: B

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: Check fraud is prevalent partly because the equipment needed (scanners, printers, software) is relatively inexpensive and widely available , lowering the barrier to entry.
                                  * Analysis of Incorrect Options:
                                  * A - False; many check fraud perpetrators are never caught.
                                  * C - False; penalties are often not severe, and enforcement may be inconsistent.
                                  * D - Incorrect, since B is a true statement.
                                  * Key Concept: Nature and accessibility of check fraud schemes.
                                  Reference: ACFE Manual, Fraud Prevention and Deterrence - Check Fraud .


                                  NEW QUESTION # 78
                                  Which of the following offender types are people who take the money and run away?

                                  Answer: C

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
                                  Absconders .
                                  * Analysis of Incorrect Options:
                                  * B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
                                  * C. Offender types - Too vague; not a specific classification.
                                  * D. None of the above - Incorrect, since "Absconders" directly matches.
                                  * Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .


                                  NEW QUESTION # 79
                                  Entering a sales total lower than the amount actually paid by the customer is called:

                                  Answer: A

                                  Explanation:
                                  Detailed Explanation:
                                  * Rationale for Correct Answer: An underring occurs when an employee intentionally enters a lower sales amount into the register than what was collected from the customer. The difference is pocketed by the employee. This is a common register manipulation skimming scheme.
                                  * Analysis of Incorrect Options:
                                  * B. Recording a sale procedure - General process, not fraud.
                                  * C. Internal sales audits - Control activity, not the fraud scheme.
                                  * D. All of the above - Incorrect, since only "underring" is accurate.
                                  * Key Concept: Underring schemes in cash register fraud.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Skimming via Underrings .


                                  NEW QUESTION # 80
                                  Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?

                                  Answer: C

                                  Explanation:
                                  The correct answer is B. Corrupt payments are not limited to direct cash bribes; they may be disguised as gifts, meals, travel, entertainment, loans, discounts, consulting fees, or other benefits. Paying a recipient's travel and entertainment expenses with a credit card provides something of value to the recipient and can be used to influence official or business decision-making. Option A is not the best answer because renting property from the recipient at below-market rent benefits the payer, not the recipient. Option C similarly benefits the payer if the recipient overpays. Option D is not corrupt as stated because the loan is legitimate and has a high interest rate, not favorable terms. The professional focus is whether value is transferred to influence conduct.


                                  NEW QUESTION # 81
                                  A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

                                  Answer:

                                  Explanation:
                                  Investigation
                                  * Rationale for Correct Answer: Fraud investigations can be highly costly to organizations. The process often involves external forensic examiners, legal proceedings, employee time, and disruption of operations. While necessary, investigations represent a significant resource commitment in terms of both time and financial cost.
                                  * Key Concept: Fraud Investigation Costs - deterrence vs. response strategies.
                                  Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Investigations section - Cost of Fraud Investigations .


                                  NEW QUESTION # 82
                                  ......

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