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

Section	Weight	Objectives
Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Billing schemes - Payroll schemes - Expense reimbursement schemes
Accounting Concepts	5–10%	- Basic accounting principles - Financial statements structure - Internal control fundamentals - Recording and summarizing transactions
Identity Theft	1–5%	- Types and techniques - Prevention and detection
Corruption Schemes	5–10%	- Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest
Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Cash larceny schemes - Prevention and detection methods
Industry-Specific Financial Crimes	15–25%	- Healthcare fraud - Real estate and securities fraud - Insurance fraud - Financial institution fraud - Cyber-enabled and cryptocurrency fraud
Financial Statement Fraud	10–15%	- Detection and red flags - Expense and liability understatements - Timing and disclosure manipulations - Revenue and asset overstatements
Theft of Data and Intellectual Property	5–10%	- Corporate espionage - Safeguarding proprietary information - Data and IP theft methods
Asset Misappropriation – Non-Cash Assets	5–10%	- Concealment techniques - Inventory and equipment theft - Misuse of assets

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q237-Q242):

NEW QUESTION # 237
What can make it easy for an employee to skim sales or receivables?

A. Register manipulations and recording procedures
B. Revenue sources and recording procedures
C. Internal audits and recording procedures
D. Poor collection and recording procedures

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Weak or poor collection and recording procedures create opportunities for employees to skim. Without strong controls over cash receipts and documentation, employees can divert funds without detection.
* Analysis of Incorrect Options:
* A. Revenue sources and recording procedures - Too general; it is weak procedures that matter.
* C. Internal audits and recording procedures - Audits help detect fraud, not enable it.
* D. Register manipulations and recording procedures - Describes concealment, not the root cause.
* Key Concept: Control weaknesses enable skimming.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Causes and Opportunities for Skimming .

NEW QUESTION # 238
Which of the following is a red flag that might indicate that someone is attempting to commit insurance fraud?

A. The insured made one other insurance claim within the past five years.
B. A claim is made soon after an insurance policy commences.
C. A theft claim includes items that were purchased recently and the receipts.
D. A burglary loss claim includes small electronic items and jewelry.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Filing a claim shortly after a policy begins is a classic red flag of potential insurance fraud, as it may indicate the loss occurred before coverage or is fabricated.
* Analysis of Incorrect Options:
* B. One prior claim in five years - Not unusual by itself.
* C. Small electronics/jewelry - Common theft items, not automatically suspicious.
* D. Recently purchased items with receipts - Strong documentation actually supports legitimacy.
* Key Concept: Insurance fraud red flags .
Reference: ACFE Fraud Examiners Manual (2020) , Insurance Fraud Indicators .

NEW QUESTION # 239
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.

A. True
B. False

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: This is True . Fraudulent financial reporting often involves manipulating depreciation. By lowering or delaying depreciation expense, companies can inflate profits and overstate asset values. This is a common method of financial statement fraud related to earnings management.
* Analysis of Incorrect Options:
* B. False - Incorrect, as understatement of depreciation clearly inflates reported profits.
* Key Concept: Depreciation Manipulation in Financial Statement Fraud .
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Financial Statement Fraud - Overstating Assets and Income .

NEW QUESTION # 240
Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?

A. Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
B. Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
C. Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.
D. Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.

Answer: D

Explanation:
Shoulder surfing is the practice of obtaining personal or confidential information by watching or listening while a victim uses or discloses it. Common examples include observing someone enter a PIN, password, access code, or account number, or overhearing a person provide sensitive details during a conversation.
Option A is inaccurate because impersonating a bank or financial institution to obtain confidential information is closer to phishing or vishing, not baiting. Option B is inaccurate because pharming redirects users to fraudulent websites, while searching used devices is a discarded-device or data-recovery risk. Option D describes dumpster diving, not phishing. The ACFE identity theft materials distinguish these methods because recognizing the specific technique is important for prevention, investigation, and victim response.

NEW QUESTION # 241
Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

A. A cashier at a store scans a customer's credit card information into a small device so that the information can be used fraudulently at a later time.
B. A bank employee misrepresents the number of hours that they worked on their electronic time card to increase the amount of their paycheck.
C. A mail delivery employee intercepts and steals envelopes that contain prepaid debit and gift cards and uses them to gamble online.
D. A vendor submits an electronic bill through the online payment system of a corporate client for services that the vendor did not provide.

Answer: D

Explanation:
The correct answer is A. Electronic funds transfer fraud involves the misuse of electronic payment systems to move money improperly. A vendor submitting an electronic bill through a client's online payment system for services not provided is a fraudulent use of electronic bill presentment or payment processes. Option B is payroll fraud, specifically falsified hours or salary. Option C involves theft and misuse of prepaid cards, not EFT manipulation by the payee. Option D describes payment card skimming, where card information is captured for later unauthorized use. The ACFE materials discuss electronic funds transfers, wire transfer fraud, electronic bill presentment and payment, and detection of EFT fraud as part of payment fraud risk.

NEW QUESTION # 242
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