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

SectionObjectives
Topic 1: Financial Crimes- Banking and Payment Fraud
  • 1. Wire fraud and electronic transfers
    • 2. Check and credit card fraud
      - Money Laundering
      • 1. Placement, layering, integration stages
        Topic 2: Fraud Investigation and Analysis- Data analysis in fraud detection
        • 1. Trend and anomaly identification
          - Evidence collection and documentation
          • 1. Chain of custody principles
            Topic 3: Fraud Schemes- Asset Misappropriation Schemes
            • 1. Skimming and cash larceny
              • 2. Billing and expense reimbursement fraud
                - Financial Statement Fraud
                • 1. Revenue recognition manipulation
                  • 2. Asset overstatement and liability concealment

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes 認定 CFE-Fraud-Schemes-and-Financial-Crimes 試験問題 (Q15-Q20):

                    質問 # 15
                    Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

                    正解：C

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Smishing (SMS phishing) uses fraudulent text messages to trick victims into clicking malicious links or revealing credentials. This matches Cynthia's scenario.
                    * Analysis of Incorrect Options:
                    * A. Vishing - Voice phishing by phone call, not text message.
                    * C. Catfishing - Fake online persona in social contexts, not financial fraud via text.
                    * D. Pharming - Redirecting users to fake websites via DNS manipulation, not text messages.
                    * Key Concept: Social engineering methods-email (phishing), phone (vishing), text (smishing).
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Social Engineering Attacks .


                    質問 # 16
                    Brad owns a failing business that sells various types of raw stone for homes. Brad decides to file for bankruptcy on behalf of the company, but one month before doing so, he transfers several expensive slabs of marble to his son's construction business at no charge. Which type of fraud scheme has Brad MOST LIKELY committed?

                    正解：D

                    解説：
                    The correct answer is D. A fraudulent conveyance occurs when a debtor transfers property to another party, often an insider or related party, for little or no consideration before or during insolvency to place assets beyond the reach of creditors. Brad's transfer of valuable marble slabs to his son's construction business at no charge shortly before bankruptcy is a strong indicator of such a scheme. Option A, concealed transfer, is less precise because the key issue is not merely hiding a transfer but transferring assets for inadequate value to impair creditors. Option B is overly broad and does not identify the scheme type. Option C, planned bustout, usually involves obtaining goods or credit with the intent to dispose of assets and then file bankruptcy.


                    質問 # 17
                    Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

                    正解：B

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: This is False . Placing restrictions in solicitation documents that limit competition is a solicitation phase corruption scheme , not "prebid solicitation." The correct terminology is restrictive specifications or fraudulent solicitation practices .
                    * Analysis of Incorrect Options:
                    * A. True - Incorrect, as "prebid solicitation" is not the proper term.
                    * Key Concept: Restrictive solicitation practices limit competition unfairly.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Solicitation Phase Schemes .


                    質問 # 18
                    Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

                    正解：D

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: The key goals of information security (the CIA triad plus authentication and non-repudiation ) are confidentiality, integrity, availability, authentication, and non-repudiation . While accuracy of data is important, it is not formally one of the core security goals.
                    * Analysis of Incorrect Options:
                    * A. Availability - Ensures users can access data when needed.
                    * C. Authentication - Confirms identities before granting access.
                    * D. Non-repudiation - Prevents denial of legitimate transactions.
                    * Key Concept: Information security objectives for fraud prevention.
                    Reference: ACFE Manual, Fraud Prevention and Deterrence - Cybersecurity Principles .


                    質問 # 19
                    ___________ and __________ are used to increase (or decrease) the equity account.

                    正解：C

                    解説：
                    Detailed Explanation:
                    * Rationale for Correct Answer: Journal entries record business activity, and credits increase equity (while debits reduce equity). Thus, journal entries and credits are the mechanisms that directly affect the equity account.
                    * Analysis of Incorrect Options:
                    * A. Journal Entries & Debit - Debits decrease equity, not increase.
                    * B. Journal Entries & Transactions - Transactions are general; credits specify the effect.
                    * D. None of all - Incorrect since option C is correct.
                    * Key Concept: Equity changes recorded through journal entries and credits.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Accounting Concepts - Equity Account Entries .


                    質問 # 20
                    ......

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