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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- Financial Statement Fraud
      • 1. Revenue recognition manipulation
        • 2. Asset overstatement and liability concealment
          - Asset Misappropriation Schemes
          • 1. Skimming and cash larceny
            • 2. Billing and expense reimbursement fraud
              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 (Q214-Q219):

                    NEW QUESTION # 214
                    Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Kickbacks are undisclosed payments made by vendors to employees of purchasing companies to secure favorable treatment. They are a classic form of bribery under the corruption classification of the Fraud Tree.
                    * Analysis of Incorrect Options:
                    * A. Bid-rigging - Involves collusion among bidders, not secret payments.
                    * C. Presolicitation - A phase in procurement fraud, not the scheme itself.
                    * D. None of the above - Incorrect, as kickbacks are the precise answer.
                    * Key Concept: Kickbacks - secret vendor payments for favorable purchasing treatment.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Kickback Schemes .


                    NEW QUESTION # 215
                    Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: In the "playing the accounting system" approach, fraudsters manipulate legitimate accounting rules and entries to distort reported results. Examples include manipulating estimates, changing depreciation methods, or shifting expenses. They exploit the flexibility of GAAP to present misleading results while still appearing compliant.
                    * Analysis of Incorrect Options:
                    * A. Organized accounting - Not a recognized fraud approach.
                    * C. Beating accounting - Refers to bypassing the system entirely, not using it as a tool.
                    * D. All of the above - Incorrect because only option B is valid.
                    * Key Concept: Playing the accounting system as a method of financial statement fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Approaches to Falsifying Financial Statements .


                    NEW QUESTION # 216
                    The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Comparing register tape totals to the actual cash on hand is a classic reconciliation test used to detect employee theft . Discrepancies suggest cash has been skimmed or stolen after recording.
                    * Analysis of Incorrect Options:
                    * B. Recorded sales - Register tapes already show recorded sales; comparison is for theft detection.
                    * C. Internal audits - A process, not the purpose of the comparison.
                    * D. Occupational frauds - Too broad a term.
                    * Key Concept: Cash Reconciliation as a control to detect employee theft.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Detection Methods for Skimming and Larceny .


                    NEW QUESTION # 217
                    Which of the following is NOT a method for stealing inventory and other assets?

                    Answer: A

                    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 # 218
                    A fraudster creates a fictitious identity by combining a person's real government identification number with a fabricated name and birthdate. This scheme can BEST be described as:

                    Answer: C

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Synthetic identity theft occurs when fraudsters combine real identifiers (e.g., SSN, tax ID) with fictitious details to create a "new" identity. This differs from traditional identity theft, where a real person's identity is used in full.
                    * Analysis of Incorrect Options:
                    * B. Simulated identity theft - Not a standard fraud classification.
                    * C. Traditional identity theft - Uses a complete stolen identity, not a hybrid.
                    * D. Criminal identity theft - Involves using someone else's identity when charged with a crime.
                    * Key Concept: Synthetic identity theft as an evolving form of fraud.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Identity Theft .


                    NEW QUESTION # 219
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