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

SectionObjectives
Topic 1: Fraud Investigation and Analysis- Data analysis in fraud detection
  • 1. Trend and anomaly identification
    - Evidence collection and documentation
    • 1. Chain of custody principles
      Topic 2: Fraud Schemes- Asset Misappropriation Schemes
      • 1. Skimming and cash larceny
        • 2. Billing and expense reimbursement fraud
          - Financial Statement Fraud
          • 1. Asset overstatement and liability concealment
            • 2. Revenue recognition manipulation
              Topic 3: Financial Crimes- Money Laundering
              • 1. Placement, layering, integration stages
                - Banking and Payment Fraud
                • 1. Wire fraud and electronic transfers
                  • 2. Check and credit card fraud

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q265-Q270):

                    NEW QUESTION # 265
                    Collusion or bid-rigging between bidders is called

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: One form of bid-rigging occurs when colluding vendors agree that one will submit a low bid and later withdraw it , allowing another conspirator to win the contract. This practice is sometimes referred to as " complementary bidding " or the withdrawal of low bids .
                    * Analysis of Incorrect Options:
                    * A. Bribery receipt - Refers to corrupt payments, not collusion.
                    * B. Bid solicitation - The process of inviting bids, not collusion.
                    * D. Contract acceptance - A legitimate procurement step, not fraud.
                    * Key Concept: Bid-rigging through collusion - vendors withdrawing low bids to favor co- conspirators.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid-Rigging Schemes .


                    NEW QUESTION # 266
                    Margarette sends a text message to Arlo that appears to come from Arlo's doctor's office asking him to make a payment on an overdue bill. When Arlo clicks on the payment link, it takes him to a payment portal that Margarette controls, and she is able to steal his credit card information. Margarette has perpetrated which of the following schemes?

                    Answer: A

                    Explanation:
                    The correct answer is D. Smishing is phishing conducted through SMS or text messages. Margarette sends a fraudulent text that appears to come from Arlo's doctor's office and includes a payment link to a fake portal she controls. The purpose is to trick Arlo into entering payment card information, which she then steals.
                    Quishing uses QR codes to direct victims to fraudulent sites. Pharming redirects users from legitimate websites to fraudulent ones, often through technical manipulation of domain name resolution or device settings. Vishing uses voice calls or voicemail to obtain sensitive information. Because the fraudulent communication is a text message and the goal is to steal payment information, the scheme is smishing.


                    NEW QUESTION # 267
                    Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation ) are confidentiality, integrity, availability, authentication, and non-repudiation . While accuracy of data is important, it is not formally one of the core security goals.
                    * Analysis of Incorrect Options:
                    * A. Availability - Ensures users can access data when needed.
                    * C. Authentication - Confirms identities before granting access.
                    * D. Non-repudiation - Prevents denial of legitimate transactions.
                    * Key Concept: Information security objectives for fraud prevention.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles .


                    NEW QUESTION # 268
                    White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Misuse of noncash assets occurs when employees use company assets for personal purposes without authorization. Even though the vehicle was returned undamaged, unauthorized use and concealment by false statements makes it a fraud scheme under asset misappropriation.
                    * Analysis of Incorrect Options:
                    * A - Incorrect; unauthorized use with deception constitutes fraud.
                    * B - Expense reimbursement involves falsified claims for travel/expenses, not vehicle misuse.
                    * D - Financial statement fraud involves misstating accounting entries, unrelated here.
                    * Key Concept: Misuse of company assets (noncash) as part of asset misappropriation.
                    Reference: ACFE Manual, Asset Misappropriation - Misuse of Noncash Assets .


                    NEW QUESTION # 269
                    The heart of the bookkeeping system is the ___________.

                    Answer: A

                    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 # 270
                    ......

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