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

SectionObjectives
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
        Fraud Investigation and Analysis- Data analysis in fraud detection
        • 1. Trend and anomaly identification
          - Evidence collection and documentation
          • 1. Chain of custody principles
            Fraud Schemes- Financial Statement Fraud
            • 1. Asset overstatement and liability concealment
              • 2. Revenue recognition manipulation
                - Asset Misappropriation Schemes
                • 1. Billing and expense reimbursement fraud
                  • 2. Skimming and cash larceny

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q201-Q206):

                    NEW QUESTION # 201
                    Larceny by fraud or deception means that:

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Larceny by fraud (often termed "theft by deception") occurs when someone unlawfully obtains another's property by deception rather than by direct taking. As defined in fraud examination principles, deception can involve: (1) creating or reinforcing a false impression, (2) failing to correct a false impression, or (3) failing to disclose material facts such as liens or adverse claims. Because all three scenarios represent deceptive means to unlawfully take property, the correct answer is D. All of the above .
                    * Analysis of Incorrect Options:
                    * A, B, C each describe valid examples of fraud by deception but individually do not fully capture the concept.
                    * D encompasses the totality of recognized deceptive practices under larceny by fraud.
                    * Key Concept: Fraud by deception as an element of theft and misappropriation.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Law section - Elements of Fraud and Theft by Deception .


                    NEW QUESTION # 202
                    Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: This is a Pass-through scheme , a type of Conflict of Interest under the corruption category. In this scheme, the employee sets up a shell company to act as a vendor. The shell purchases goods from legitimate suppliers and resells them to the employer at inflated prices. Pilar' s actions align perfectly with this definition.
                    * Analysis of Incorrect Options:
                    * A. Need recognition scheme - Involves manipulating an employer's need to justify a purchase, not reselling via a shell.
                    * B. Pay and return scheme - A fraudulent disbursement scheme where overpayments are made and refunds diverted. Not applicable here.
                    * D. Cash larceny scheme - Involves theft of incoming cash, unrelated to vendor fraud.
                    * Key Concept: Pass-through scheme (Conflict of Interest within Corruption).
                    Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Conflict of Interest Schemes .


                    NEW QUESTION # 203
                    Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

                    Answer: A

                    Explanation:
                    The correct answer is A. Electronic funds transfer fraud involves the misuse of electronic payment systems to move money improperly. A vendor submitting an electronic bill through a client's online payment system for services not provided is a fraudulent use of electronic bill presentment or payment processes. Option B is payroll fraud, specifically falsified hours or salary. Option C involves theft and misuse of prepaid cards, not EFT manipulation by the payee. Option D describes payment card skimming, where card information is captured for later unauthorized use. The ACFE materials discuss electronic funds transfers, wire transfer fraud, electronic bill presentment and payment, and detection of EFT fraud as part of payment fraud risk.


                    NEW QUESTION # 204
                    Which of the following is one of the sections on the statement of cash flows?

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The statement of cash flows has three standard sections:
                    * Cash flows from operating activities
                    * Cash flows from investing activities
                    * Cash flows from financing activities Thus, option B is correct.
                    * Analysis of Incorrect Options:
                    * A - No section called "purchasing activities"; such outflows fall under investing or operating.
                    * C - No section called "earnings activities"; related cash flows are operating.
                    * D - "Strategic activities" is not a formal category in GAAP or IFRS.
                    * Key Concept: Structure of the statement of cash flows.
                    Reference: ACFE Manual, Accounting Concepts - Financial Statements Overview .


                    NEW QUESTION # 205
                    ___________ and __________ are used to increase (or decrease) the equity account.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Journal entries record business activity, and credits increase equity (while debits reduce equity). Thus, journal entries and credits are the mechanisms that directly affect the equity account.
                    * Analysis of Incorrect Options:
                    * A. Journal Entries & Debit - Debits decrease equity, not increase.
                    * B. Journal Entries & Transactions - Transactions are general; credits specify the effect.
                    * D. None of all - Incorrect since option C is correct.
                    * Key Concept: Equity changes recorded through journal entries and credits.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Equity Account Entries .


                    NEW QUESTION # 206
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