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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 Schemes- Asset Misappropriation Schemes
        • 1. Skimming and cash larceny
          • 2. Billing and expense reimbursement fraud
            - Financial Statement Fraud
            • 1. Asset overstatement and liability concealment
              • 2. Revenue recognition manipulation
                Topic 3: Fraud Investigation and Analysis- Data analysis in fraud detection
                • 1. Trend and anomaly identification
                  - Evidence collection and documentation
                  • 1. Chain of custody principles

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                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q117-Q122):

                    NEW QUESTION # 117
                    Which of the following statements is MOST ACCURATE regarding the methods used for making corrupt payments in corruption schemes?

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Corrupt payments are not always made directly in cash. According to the Fraud Examiners Manual (2020) , one common method is disguising them as loans on favorable terms , which provide value to the recipient while appearing legitimate. This is recognized as a form of bribery or illegal gratuity.
                    * Analysis of Incorrect Options:
                    * B. Credit cards - Corrupt payments can be made via many channels, including credit, so this is incorrect.
                    * C. Selling property above market value - Payments are typically disguised by undervaluing sales to recipients, not overvaluing.
                    * D. Promises of favorable treatment - Promises alone can constitute bribery; this statement is false.
                    * Key Concept: Methods of making corrupt payments .
                    Reference: ACFE Fraud Examiners Manual (2020) , Corruption: Bribery and Illegal Gratuities .


                    NEW QUESTION # 118
                    Which of the following is the criterion for bid solicitation?

                    Answer: A

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: Fraudulent bid solicitation practices include issuing requests for proposals or bid documents that contain false statements or misleading conditions to favor a particular vendor.
                    * Analysis of Incorrect Options:
                    * B. Employment discussions - A conflict of interest, not bid solicitation fraud.
                    * C. Withdraw low bids - A submission phase scheme.
                    * D. Falsify bid log - A separate manipulation method, not solicitation criterion.
                    * Key Concept: Fraudulent bid solicitation - using false or misleading statements to limit competition.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Corruption - Bid Solicitation Manipulation .


                    NEW QUESTION # 119
                    Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.

                    Answer: B

                    Explanation:
                    Detailed Explanation:
                    * Rationale for Correct Answer: This statement is False . According to ACFE studies, asset misappropriation is the most common but least costly category of occupational fraud. Fraudulent statements are the least common but most costly, while corruption falls in the middle in both frequency and cost.
                    * Key Concept: Fraud Tree Statistics - frequency and cost comparison of asset misappropriation, corruption, and financial statement fraud.
                    Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Tree - Comparative Analysis of Fraud Categories .


                    NEW QUESTION # 120
                    Renee, a hacker in possession of an email distribution list, creates an imitation website of a charity. She generates a quick response (QR) code that directs people to her fraudulent website when scanned with a camera on a smart device such as a tablet or cell phone. Renee sends a mass email containing the QR code to the distribution list. Renee hopes that unsuspecting individuals will scan her QR code with their devices and make donations on her website so that she can collect the funds. Renee's scam is an example of which of the following schemes?

                    Answer: A

                    Explanation:
                    Renee's scam is a mobile payment scheme because it uses a QR code scanned by a mobile device to direct victims to a fraudulent payment destination. The fraud depends on mobile-device interaction and the victim's belief that the payment is going to a legitimate charity. Tokenization is a security process that substitutes sensitive payment data with a token; it is not the fraud being described. Electronic presentment generally relates to electronic billing or payment presentation systems, not a fake charity donation page. Business email compromise involves impersonating executives, vendors, or trusted parties to induce business payments, but Renee is conducting a mass QR-code donation scam. The ACFE materials treat online, mobile, and payment- system abuses as key payment fraud and cyberfraud risks.


                    NEW QUESTION # 121
                    Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

                    Answer: A


                    NEW QUESTION # 122
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