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

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

Section

Objectives

Topic 1: Financial Crimes

- Corruption Schemes

1. Kickbacks
2. Conflicts of interest
3. Bribery

- Financial Statement Fraud

1. Asset overstatement
2. Expense understatement
3. Revenue manipulation

- Money Laundering

1. Placement stage
2. Integration stage
3. Layering stage

Topic 2: Fraud Schemes

- Asset Misappropriation Schemes

1. Inventory and asset theft
2. Payroll fraud
3. Cash theft and skimming
4. Expense reimbursement fraud

- Fraudulent Disbursements

1. Billing schemes
2. Billing shell companies
3. Check tampering

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q18-Q23):

NEW QUESTION # 18
Another way to eliminate competition in the solicitation phase of the selection process is to:

A. Solicit bids from fictitious suppliers
B. Solicit bid-splitting from fictitious vendors
C. None of the above
D. Solicit transactions from fictitious vendors

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Fraudsters may solicit bids from fictitious suppliers (phony vendors) to create the illusion of competition. This ensures that the favored vendor wins while maintaining the appearance of a legitimate competitive bidding process.
* Analysis of Incorrect Options:
* B. Solicit transactions from fictitious vendors - Incorrect phrasing; bids, not transactions, are solicited.
* C. Solicit bid-splitting... - Bid-splitting is a different fraud scheme, not part of solicitation.
* D. None of the above - Incorrect, since A is accurate.
* Key Concept: Phony bid solicitation as a corruption tactic in procurement.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Solicitation Phase Schemes .

NEW QUESTION # 19
Financial statement fraud is committed by:

A. All of the above
B. Mid and lower-level employees
C. Senior Management
D. Organized criminals

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: While asset misappropriation schemes are usually committed by lower- level employees, financial statement fraud is most often committed by senior management . This is because executives have the authority to override controls, direct accounting policies, and influence financial reporting for personal gain (bonuses, stock prices, or to conceal poor performance).
* Analysis of Incorrect Options:
* A. Organized criminals - May commit fraud, but financial statement fraud specifically requires authority over reporting.
* B. Mid and lower-level employees - Lack sufficient authority to materially alter financial statements.
* D. All of the above - Incorrect, as financial statement fraud is overwhelmingly associated with senior management.
* Key Concept: Management override - financial statement fraud perpetrated by those with the authority to manipulate reports.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Role of Senior Management in Fraudulent Reporting .

NEW QUESTION # 20
Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owning, operating, and selling it?

A. Fair value
B. Cost
C. Net realizable value
D. Going concern

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Net realizable value (NRV) is the estimated selling price of an asset in the ordinary course of business, minus any costs of completion, disposal, or transportation. This is often applied in valuing accounts receivable and inventory.
* Analysis of Incorrect Options:
* B. Going concern - Assumption of business continuity, not asset valuation.
* C. Cost - Historical cost, not future realizable value.
* D. Fair value - Current market-based measure, not net proceeds after costs.
* Key Concept: Net realizable value - valuation method for receivables and inventory.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Asset Valuation Methods .

NEW QUESTION # 21
Which of the following statements regarding a nonconforming goods or services procurement fraud scheme is MOST ACCURATE?

A. In a nonconforming goods or services scheme, a contractor intentionally bills the procuring entity for labor- or material-related expenses that were not incurred.
B. In a nonconforming goods or services scheme, a contractor uses refurbished materials when completing a project despite the procuring entity requiring new materials.
C. In a nonconforming goods or services scheme, a contractor submits a low bid with the intention of increasing the prices of their goods and services after winning the contract.
D. In a nonconforming goods or services scheme, a contractor colludes with procuring entity personnel to secure a contract for unnecessary goods or services.

Answer: B

Explanation:
The correct answer is C. A nonconforming goods or services scheme occurs when a contractor delivers goods or services that do not meet contract specifications while representing them as compliant. Using refurbished materials when the contract requires new materials is a classic example because the contractor provides inferior or substituted materials but seeks payment as if the required materials were supplied. Option A describes change order abuse, where a low bid is later increased through contract modifications. Option B describes cost mischarging because the contractor bills for costs not incurred or improperly allocated. Option D describes a need recognition or collusive procurement scheme involving unnecessary goods or services.
The key professional distinction is whether the deliverable itself fails to conform to contract requirements.

NEW QUESTION # 22
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A mail delivery employee intercepts and steals envelopes that contain prepaid debit and gift cards and uses them to gamble online.
B. A cashier at a store scans a customer's credit card information into a small device so that the information can be used fraudulently at a later time.
C. A vendor submits an electronic bill through the online payment system of a corporate client for services that the vendor did not provide.
D. A bank employee misrepresents the number of hours that they worked on their electronic time card to increase the amount of their paycheck.

Answer: C

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 # 23
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