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

Section	Weight	Objectives
Industry-Specific Financial Crimes	15–25%	- Financial institution fraud - Healthcare fraud - Insurance fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud
Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Payroll schemes - Expense reimbursement schemes - Billing schemes
Financial Statement Fraud	10–15%	- Revenue and asset overstatements - Expense and liability understatements - Timing and disclosure manipulations - Detection and red flags
Corruption Schemes	5–10%	- Bribery and kickbacks - Illegal gratuities and extortion - Conflicts of interest
Asset Misappropriation – Non-Cash Assets	5–10%	- Inventory and equipment theft - Concealment techniques - Misuse of assets
Asset Misappropriation – Cash Receipts	5–10%	- Cash larceny schemes - Prevention and detection methods - Cash skimming schemes
Identity Theft	1–5%	- Prevention and detection - Types and techniques
Accounting Concepts	5–10%	- Basic accounting principles - Internal control fundamentals - Financial statements structure - Recording and summarizing transactions
Theft of Data and Intellectual Property	5–10%	- Corporate espionage - Data and IP theft methods - Safeguarding proprietary information

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q342-Q347):

NEW QUESTION # 342
Which of the following are the classifications for Corruption?

A. Overbilling, bribery, bid-rigging, and illegal gratuities
B. Corruption, bribery, economic extortion, conflicts of interest
C. Bribery, economic extortion, illegal gratuities, and conflicts of interest
D. Economic extortion, bribery, illegal gratuities, and corruption

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: According to the ACFE Fraud Tree , corruption is divided into four classifications: bribery, illegal gratuities, economic extortion, and conflicts of interest . These cover the major ways employees misuse influence for personal gain.
* Analysis of Incorrect Options:
* B. Corruption... - Redundant; corruption is the main category, not a sub-classification.
* C. Overbilling and bid-rigging - These are disbursement schemes, not corruption categories.
* D. Corruption repeated - Incorrect for the same reason as option B.
* Key Concept: Corruption classifications under the Fraud Tree.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Fraud Tree Categories .

NEW QUESTION # 343
Which of the following statements about self-regulatory organizations (SROs) in the securities industry is MOST ACCURATE?

A. SROs monitor compliance with industry rules by examining member firms' trading operations in some jurisdictions.
B. SROs are prohibited from participating in the resolution of disputes related to securities transactions in all jurisdictions.
C. SROs are governmental entities that exercise regulatory authority over the securities industry in their jurisdictions.
D. SROs conduct investigations into securities-related fraud allegations within private companies in most jurisdictions.

Answer: A

Explanation:
The correct answer is D. Self-regulatory organizations are industry-based bodies that perform certain oversight functions under the supervision of securities regulators in some jurisdictions. Their duties can include monitoring member firms, examining trading operations, enforcing industry rules, and supporting market integrity. Option A is inaccurate because SROs are not simply governmental entities, although they may operate under statutory recognition or regulatory oversight. Option B is too absolute because SROs may participate in dispute resolution or arbitration in some jurisdictions. Option C is also overstated because SRO authority generally focuses on members and regulated market participants, not securities-related allegations within all private companies. The ACFE materials recognize self-regulation as part of the securities regulatory framework, subject to oversight and standards of fairness and confidentiality.

NEW QUESTION # 344
Which of the following measures would be MOST EFFECTIVE in preventing a skimming scheme?

A. Comparing sales records to the amount of cash that is received
B. Reviewing the amount of time between when cash is initially received and deposited
C. Separating the duties of collecting cash and accessing the accounts receivable journal
D. Implementing regular rotation of employee job responsibilities

Answer: C

Explanation:
The correct answer is B. Skimming involves stealing cash before it is recorded in the organization's accounting system. Separating the duties of collecting cash and accessing or posting to the accounts receivable journal is an effective preventive control because it prevents one employee from both taking funds and manipulating records to conceal the theft. Job rotation can help, but it is less direct. Comparing sales records to cash received and reviewing deposit timing are more detective than preventive in nature. The strongest control is segregation of duties between custody of cash and recordkeeping authority. The ACFE cash receipts materials emphasize receipt-level controls, general controls, and separation of duties as primary measures for preventing skimming schemes.

NEW QUESTION # 345
Which of the following scenarios describes a card skimming or shimming scheme?

A. None of the above.
B. An imitation website is created to deceive users into providing their payment card information.
C. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.
D. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Card skimming/shimming occurs when a fraudster captures payment card data with a hidden device. In this case, the employee secretly scans the customer's card with a small device - a textbook example of skimming.
* Analysis of Incorrect Options:
* A. Server keeps the card - This is theft of the card, not skimming.
* B. Imitation website - This is phishing , not skimming.
* D. None of the above - Incorrect since option C is correct.
* Key Concept: Payment card fraud - skimming/shimming devices.
Reference: ACFE Fraud Examiners Manual (2020) , Asset Misappropriation: Credit Card and Check Fraud .

NEW QUESTION # 346
Fran, who has made multiple insurance claims in the past, submits a fire loss claim. She reports losses of many items, including electronics, family heirlooms, and other large, bulky items. She is able to provide all the receipts and photographs to support her claim. Which of the following options is a red flag that Fran could be attempting to commit insurance fraud?

A. Fran has made multiple insurance claims in the past.
B. Fran has included bulky items in her fire loss claim.
C. Fran provides receipts for her purchased items.
D. Fran includes photographs in support of her claim.

Answer: A

Explanation:
The red flag is that Fran has made multiple insurance claims in the past. Prior claims history can indicate a pattern of suspicious or repeated losses, especially when a new claim involves valuable property. Receipts and photographs generally support a claim rather than create suspicion by themselves, although they should still be verified for authenticity. Including bulky items in a fire loss claim is not automatically suspicious because fires can destroy many types of property, including large household goods. The ACFE insurance fraud materials identify red flags as indicators requiring further review, not proof of fraud. Fran's repeated claim history would justify closer examination of the claim details, supporting documentation, timing, policy coverage, and any prior loss patterns.

NEW QUESTION # 347
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