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

Section	Objectives
Topic 1: Financial Statement Fraud	- Detection Techniques 1. Ratio Analysis 2. Analytical Procedures 3. Data Analysis Techniques
Topic 2: Financial Transactions	- Fraudulent Financial Transactions 1. Concealed Liabilities and Expenses 2. Improper Disclosures 3. Asset Misappropriation 4. Revenue Recognition Schemes - Accounting Concepts 1. Financial Statement Components 2. Internal Controls 3. Accounting Systems
Topic 3: Fraud Schemes	- Asset Misappropriation Schemes 1. Billing Schemes 2. Cash Larceny 3. Payroll Fraud 4. Inventory and Noncash Assets - Corruption 1. Illegal Gratuities 2. Conflicts of Interest 3. Bribery 4. Economic Extortion
Topic 4: Investigation Techniques	- Evidence Collection 1. Interviewing and Interrogation 2. Tracing Transactions 3. Document Examination
Topic 5: Fraud Prevention and Deterrence	- Fraud Risk Management 1. Anti-Fraud Controls 2. Fraud Risk Assessment 3. Corporate Governance

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A. Concealing register disbursement
B. Fraudulent register occurrences
C. Registry destroying records
D. Register false voids

Answer: A

NEW QUESTION # 148
Which of the following is TRUE regarding pyramid schemes?

A. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
B. All pyramid organizational structures are illegal
C. None of the above
D. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Illegal pyramid schemes rely on continual recruitment of new members. Early participants are paid from the investments of later recruits, meaning later participants almost always lose money. This matches option B.
* Analysis of Incorrect Options:
* A - Not true; pyramid-shaped hierarchies exist in legitimate organizations.
* C - The goal isn't product sales but rather recruitment; products, if present, are often incidental.
* D - Incorrect because B is true.
* Key Concept: Ponzi and pyramid schemes - payment to early investors with later investors' funds.
Reference: ACFE Manual, Fraud Prevention and Deterrence - Pyramid Schemes.

NEW QUESTION # 149
Bob, a purchasing agent for Gallenkamp, directed a portion of Gallenkamp's business to Oak Company. In exchange for receiving additional business, Oak Company's sales manager agreed to pay Bob a percentage of the extra profits. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

A. Kickback scheme
B. Illegal gratuity scheme
C. Diversion scheme
D. Economic extortion scheme

Answer: A

NEW QUESTION # 150
Which of the following would NOT be considered a conflict of interest?

A. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
B. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
C. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.
D. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Simply holding two jobs without disclosure is not inherently a conflict of interest unless the roles compete, overlap, or present divided loyalties. The other options all describe undisclosed financial or relational interests that conflict with the employer's best interest.
* Analysis of Incorrect Options:
* A. Harriet's stock ownership - Direct financial conflict.
* C. Jennifer's board positions - Competing loyalties between competitors.
* D. Ernest hiring his brother - Nepotism without disclosure is a conflict.
* Key Concept: Conflict of interest schemes in corruption.
Reference: ACFE Fraud Examiners Manual (2020), Corruption: Conflict of Interest.

NEW QUESTION # 151
According to the Fraud Tree, cash has three following schemes:

A. Fraud analysis, skimming, and cash misappropriations
B. Skimming, cash larceny, and fraudulent disbursements
C. Cash distribution, skimming, and fraud analysis
D. Cash larceny, cash distribution, and fraudulent disbursements

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:According to the ACFE Fraud Tree, cash-related asset misappropriation schemes fall into three categories: Skimming (off-book theft), Cash Larceny (on- book theft), and Fraudulent Disbursements (bogus outflows such as billing, payroll, and check tampering).
* Analysis of Incorrect Options:
* B. Fraud analysis, skimming, and cash misappropriations - "Fraud analysis" and "cash misappropriations" are not fraud tree categories.
* C. Cash larceny, cash distribution, and fraudulent disbursements - "Cash distribution" is not a fraud tree category.
* D. Cash distribution, skimming, and fraud analysis - Includes non-fraud tree terms.
* Key Concept:Fraud Tree - Cash Schemes: Skimming, Cash Larceny, Fraudulent Disbursements.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Tree - Cash.

NEW QUESTION # 152
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