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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: 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
            Topic 3: 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

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q10-Q15):

                    NEW QUESTION # 10
                    Which of the following offender types are people who take the money and run away?

                    Answer: D

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: According to the Fraud Examiners Manual (2020 International Edition) , offenders can be categorized into types. Absconders are individuals who commit fraud and immediately flee with the proceeds ("take the money and run"). They differ from long-term violators who maintain their frauds for extended periods while concealing them. Thus, the correct answer is A.
                    Absconders .
                    * Analysis of Incorrect Options:
                    * B. Long-term violators - These offenders commit frauds over a long period and often maintain their positions of trust while continuing the scheme.
                    * C. Offender types - Too vague; not a specific classification.
                    * D. None of the above - Incorrect, since "Absconders" directly matches.
                    * Key Concept: Offender Typologies - distinguishing between absconders and long-term violators in occupational fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Theory - Types of Offenders .


                    NEW QUESTION # 11
                    Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: When a single employee is responsible for opening the mail and recording payments, the risk of theft of incoming checks is greatest. This lack of segregation of duties allows one person both custody of funds and recordkeeping authority, a classic internal control weakness.
                    * Analysis of Incorrect Options:
                    * B & C - Involving two or more employees provides better segregation of duties, reducing the risk.
                    * D. None of the above - Incorrect since option A directly matches.
                    * Key Concept: Segregation of duties to prevent skimming/theft of incoming checks.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Theft of Incoming Payments .


                    NEW QUESTION # 12
                    A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

                    Answer:

                    Explanation:
                    Investigation
                    * Rationale for Correct Answer: Fraud investigations can be highly costly to organizations. The process often involves external forensic examiners, legal proceedings, employee time, and disruption of operations. While necessary, investigations represent a significant resource commitment in terms of both time and financial cost.
                    * Key Concept: Fraud Investigation Costs - deterrence vs. response strategies.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Investigations section - Cost of Fraud Investigations .


                    NEW QUESTION # 13
                    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 # 14
                    The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a willing seller is called:

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Fair value is defined as the price an asset would fetch in an orderly transaction between willing market participants. It reflects current market conditions, not historical cost.
                    * Analysis of Incorrect Options:
                    * A. Absolute value - Mathematical concept, not accounting.
                    * C. Cost value - Historical cost, not current market.
                    * D. Material value - Not a recognized accounting term.
                    * Key Concept: Fair Value Measurement under GAAP/IFRS.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Fair Value .


                    NEW QUESTION # 15
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