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

Section	Weight	Objectives
Topic 1: Asset Misappropriation – Non-Cash Assets	5–10%	- Concealment techniques - Misuse of assets - Inventory and equipment theft
Topic 2: Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Prevention and detection methods - Cash larceny schemes
Topic 3: Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Expense reimbursement schemes - Payroll schemes - Billing schemes
Topic 4: Identity Theft	1–5%	- Prevention and detection - Types and techniques
Topic 5: Accounting Concepts	5–10%	- Basic accounting principles - Internal control fundamentals - Financial statements structure - Recording and summarizing transactions
Topic 6: Corruption Schemes	5–10%	- Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest
Topic 7: Industry-Specific Financial Crimes	15–25%	- Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Financial institution fraud - Real estate and securities fraud - Insurance fraud
Topic 8: Financial Statement Fraud	10–15%	- Revenue and asset overstatements - Timing and disclosure manipulations - Expense and liability understatements - Detection and red flags
Topic 9: 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 (Q330-Q335):

NEW QUESTION # 330
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

A. General purchasing
B. Sealed bids
C. Bid-splitting
D. Tailor specifications

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Fraudsters often attempt to influence or bribe employees who have access to sealed bids . Access to sealed bids provides unfair knowledge of competitors' pricing and terms, enabling collusion or bid manipulation.
* Analysis of Incorrect Options:
* A. Bid-splitting - A fraud scheme, not what vendors seek access to.
* C. General purchasing - Too broad; not specifically tied to vendor fraud.
* D. Tailor specifications - A corruption scheme, but not the specific target of vendor bribery.
* Key Concept: Sealed bid access as a key target in procurement fraud.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid Manipulation .

NEW QUESTION # 331
Which of the following items do NOT appear on the balance sheet?

A. Owners' equity
B. Liabilities
C. Expenses
D. Assets

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Expenses appear on the income statement , not the balance sheet.
The balance sheet includes assets, liabilities, and owners' equity, representing the accounting equation.
* Analysis of Incorrect Options:
* A, B, D - All appear on the balance sheet.
* Key Concept: Distinction between financial statements: balance sheet vs. income statement.
Reference: ACFE Manual, Accounting Concepts - Financial Statement Structure .

NEW QUESTION # 332
Which of the following actions would constitute intellectual property theft?

A. A corporate agent reviews open-source information about a competitor to gather data on its financial performance during the previous year.
B. A corporate agent encourages a friend who works in research and development at a competing organization to apply for a position at the agent's company.
C. A corporate agent submits false invoices to an accounts payable employee at a competing organization to obtain payment for services that were not rendered.
D. A corporate agent accesses a competitor's computer network and obtains files that discuss the competitor's future pricing strategy.

Answer: D

Explanation:
Option A constitutes intellectual property theft because the corporate agent improperly accesses a competitor' s computer network and obtains confidential files about future pricing strategy. Proprietary business information, trade secrets, pricing plans, research, customer lists, and strategic documents can constitute valuable intangible assets. The ACFE material distinguishes lawful competitive intelligence from corporate espionage and theft of proprietary information. Option C describes open-source research, which is generally lawful if the information is publicly available. Option B is a false billing or fraudulent disbursement-type scheme, not intellectual property theft. Option D involves recruiting an employee and does not show improper acquisition or misuse of confidential information. The defining feature in option A is unauthorized access to confidential competitor information for business advantage.

NEW QUESTION # 333
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 submits a low bid with the intention of increasing the prices of their goods and services after winning the contract.
B. In a nonconforming goods or services scheme, a contractor colludes with procuring entity personnel to secure a contract for unnecessary goods or services.
C. In a nonconforming goods or services scheme, a contractor uses refurbished materials when completing a project despite the procuring entity requiring new materials.
D. In a nonconforming goods or services scheme, a contractor intentionally bills the procuring entity for labor- or material-related expenses that were not incurred.

Answer: C

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 # 334
A fraud examiner is attempting to determine whether an online retailer's customers have committed card-not- present (CNP) payment card fraud schemes. Which of the following measures would be MOST EFFECTIVE in detecting this type of fraud?

A. Check for small orders placed from newly created customer accounts that do not have a purchase history.
B. Compare IP addresses for internet orders with those from previous orders placed by the same customer.
C. Examine orders in which customers declined rush or overnight shipping for their purchases.
D. Review orders in which a customer purchased several unique items during a single transaction.

Answer: B

Explanation:
Card-not-present fraud occurs when payment card information is used without the physical card being presented, commonly in online transactions. Comparing IP addresses for internet orders with those used in previous orders by the same customer is the most effective detection measure listed because it helps identify unusual access patterns. If an order is placed from an unfamiliar or suspicious IP address inconsistent with the customer's historical activity, it can indicate unauthorized use of stolen card data. Small orders from new accounts might be suspicious but are less reliable alone. Declining rush shipping is not a typical fraud indicator, and purchasing several unique items is not necessarily suspicious. The ACFE materials identify payment card fraud and card-not-present transactions as key payment fraud risks.

NEW QUESTION # 335
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