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

SectionObjectives
Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Corporate Governance
  • 2. Fraud Risk Assessment
  • 3. Anti-Fraud Controls
Financial Statement Fraud- Detection Techniques
  • 1. Data Analysis Techniques
  • 2. Analytical Procedures
  • 3. Ratio Analysis
Financial Transactions- Fraudulent Financial Transactions
  • 1. Improper Disclosures
  • 2. Revenue Recognition Schemes
  • 3. Asset Misappropriation
  • 4. Concealed Liabilities and Expenses
- Accounting Concepts
  • 1. Financial Statement Components
  • 2. Accounting Systems
  • 3. Internal Controls
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Cash Larceny
  • 2. Payroll Fraud
  • 3. Inventory and Noncash Assets
  • 4. Billing Schemes
- Corruption
  • 1. Bribery
  • 2. Conflicts of Interest
  • 3. Economic Extortion
  • 4. Illegal Gratuities
Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Interviewing and Interrogation
  • 3. Tracing Transactions

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q148-Q153):

NEW QUESTION # 148
Skimming cases can more likely be detected by:

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Skimming is difficult to detect because the stolen cash is never recorded ("off-book"). Therefore, it is often discovered by accident - such as customer complaints, discovery of missing deposits, or unexpected reconciliations - rather than through audits or routine controls.
* Analysis of Incorrect Options:
* A. Internal audits - Effective for many frauds but weak at uncovering skimming because records appear normal.
* C. Internal controls - Preventive controls may deter but cannot detect unrecorded theft.
* D. Occupational frauds - Too broad and not a detection method.
* Key Concept:Detection of Skimming - most often accidental.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Skimming Schemes and Detection.


NEW QUESTION # 149
Which of the following is NOT an example of bribery prevention policies?

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Bribery prevention policies often include:
* Reporting gifts (disclosure of items received from vendors),
* Discounts (rules about vendor concessions),
* Business meetings (clear rules on vendor-sponsored events).Resource diversions is not a standard bribery prevention policy but a form of fraud.
* Analysis of Incorrect Options:
* A, B, C - Legitimate examples of prevention policies.
* D. Resource diversions - Not a preventive measure.
* Key Concept:Anti-bribery policies - clear rules on gifts, discounts, and vendor relationships.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Prevention of Bribery Schemes.


NEW QUESTION # 150
The heart of the bookkeeping system is the ___________.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The journal is the core of the bookkeeping system because it provides a chronological record of all business transactions. Each transaction is recorded as a journal entry before posting to the ledger.
* Analysis of Incorrect Options:
* A. Asset - A resource, not a recording system.
* B. Liability - An obligation, not the recording medium.
* C. Checkbook - Tracks cash disbursements, but not all transactions.
* Key Concept:Journal as the primary book of original entry.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Accounting Concepts - Bookkeeping Systems.


NEW QUESTION # 151
According to a survey, in principal perpetrator cases, males were the primary culprit in a majority of cases, accounting for ___ percent of frauds versus ___ percent for females.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:ACFE's occupational fraud surveys consistently show that males are more often the primary perpetrators than females, accounting for approximately 62% of cases compared to 37% for females. This is attributed to higher representation of males in positions of authority and access. Therefore, C. 62 versus 37 is correct.
* Key Concept:Demographics of Fraud Perpetrators - gender-based survey findings.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Statistics - Demographics of Offenders.


NEW QUESTION # 152
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

Answer: A


NEW QUESTION # 153
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