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

Section	Weight	Objectives
Asset Misappropriation – Fraudulent Disbursements	15–20%	- Register disbursement fraud - Payroll fraud schemes - Billing schemes - Electronic payment tampering - Expense reimbursement fraud
Asset Misappropriation – Cash Receipts	5–10%	- Cash larceny - Prevention and detection methods - Cash skimming schemes
Internal Control and Fraud Prevention	10–15%	- Fraud risk assessment - Design of anti-fraud controls - Control testing and evaluation
Other Fraud Schemes	10–15%	- Procurement and contract fraud - Identity theft and financial crimes - Healthcare fraud - Theft of data and intellectual property - Insurance fraud
Basic Accounting and Auditing Concepts	15–20%	- Internal control frameworks and objectives - Fundamental accounting principles - Auditing standards and procedures - Financial statement components and relationships
Corruption Schemes	5–10%	- Prevention and detection strategies - Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion
Asset Misappropriation – Inventory and Other Assets	5–10%	- Inventory theft and misuse - Prevention and detection controls - Concealment of asset shrinkage
Financial Statement Fraud	10–15%	- Revenue recognition schemes - Asset and liability misrepresentation - Improper disclosures - Financial statement analysis techniques

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam | Exam CFE-Financial-Transactions-and-Fraud-Schemes Duration - Assist you Clear CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q210-Q215):

NEW QUESTION # 210
Which of the following is TRUE regarding ghost employee schemes?

A. The ghost employee must be someone who has never worked for the victim company.
B. The ghost employee must be classified as an exempt employee.
C. The ghost employee must be added to the payroll.
D. The ghost employee must be a fictitious person.

Answer: C

NEW QUESTION # 211
A fraudster poses as the head of one of XYZ Company's foreign suppliers and sends an email to an XYZ employee requesting that this month's payments be made to an alternate account that the fraudster owns. This is an example of which of the following types of fraud schemes?

A. Reverse social engineering
B. Business email compromise
C. Executive email attack
D. Electronic piggybacking

Answer: D

Explanation:
Explanation/Reference: https://whatis.techtarget.com/definition/piggybacking

NEW QUESTION # 212
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.

A. Inventory & Equipment
B. Inventory & Purchase
C. Sales & Equipment
D. Interest & Collusion

Answer: A

NEW QUESTION # 213
Which of the following is NOT a method for stealing inventory and other assets?

A. Larceny schemes
B. Purchasing and receiving schemes
C. Asset requisition and transfer
D. Sales & Equipment handling

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Recognized schemes for stealing inventory include:
* Larceny schemes (direct theft)
* Asset requisition and transfer schemes (false requisitions to divert assets)
* Purchasing and receiving schemes (over-ordering or falsifying deliveries).
"Sales & Equipment handling" is not a defined fraud scheme, making D correct.
* Analysis of Incorrect Options:
* A. Larceny schemes - Valid theft method.
* B. Asset requisition and transfer - Document manipulation method.
* C. Purchasing and receiving schemes - Valid misappropriation scheme.
* Key Concept:Inventory theft schemes under the Fraud Tree.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Inventory and Other Assets - Theft Schemes.

NEW QUESTION # 214
The most basic skimming scheme occurs when:

A. An employee buys goods or services from a customer, drops the customer's payment, but makes no record of the purchase.
B. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
C. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
D. An employee buys goods or services from a stakeholder, drops the stakeholder's payment and makes record of the purchase too.

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:The most basic skimming scheme is when an employee completes a legitimate sale, collects payment, but never records the transaction. The stolen cash is never entered in the books, making it an "off-book" fraud.
* Analysis of Incorrect Options:
* B & D - Describe purchasing scenarios, irrelevant to skimming.
* C - Records the sale, meaning the transaction enters the books (not skimming).
* Key Concept:Unrecorded Sales as the simplest form of skimming.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Cash Receipts - Basic Skimming Schemes.

NEW QUESTION # 215
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