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

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

Section

Objectives

Topic 1: Financial Crimes

- Banking and Payment Fraud

1. Check and credit card fraud
2. Wire fraud and electronic transfers

- Money Laundering

1. Placement, layering, integration stages

Topic 2: Fraud Investigation and Analysis

- Evidence collection and documentation

1. Chain of custody principles

- Data analysis in fraud detection

1. Trend and anomaly identification

Topic 3: Fraud Schemes

- Financial Statement Fraud

1. Revenue recognition manipulation
2. Asset overstatement and liability concealment

- Asset Misappropriation Schemes

1. Billing and expense reimbursement fraud
2. Skimming and cash larceny

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions (Q172-Q177):

NEW QUESTION # 172
Which of the following ratios can be used to determine the efficiency with which a company uses its assets?

A. Asset turnover ratio
B. Debt-to-equity ratio
C. Receivable turnover ratio
D. Quick ratio

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The Asset Turnover Ratio measures how efficiently a company uses its assets to generate revenue. It is calculated as Net Sales ÷ Average Total Assets . Higher ratios indicate better efficiency.
* Analysis of Incorrect Options:
* A. Quick ratio - Liquidity ratio, not asset efficiency.
* B. Receivable turnover ratio - Measures efficiency in collecting receivables, not overall asset use.
* C. Debt-to-equity ratio - Capital structure metric, not efficiency.
* Key Concept: Financial ratio analysis - asset utilization efficiency .
Reference: ACFE Fraud Examiners Manual (2020) , Accounting Concepts: Financial Ratios .

NEW QUESTION # 173
Which of the following measures would be MOST EFFECTIVE for preventing cash register disbursement schemes?

A. Encouraging at least one non-supervising employee to be physically present in the cash register area at all times
B. Keeping register access codes secure and training employees not to share them
C. Requiring each register worker to prepare the register count sheet and reconcile it with the register total for their own register
D. Informing employees in advance that cash counts will be performed on a specific date

Answer: B

Explanation:
The correct answer is B. Cash register disbursement schemes commonly involve false voids, false refunds, or unauthorized register activity. Secure access codes help establish individual accountability and prevent one employee from processing fraudulent transactions under another employee's credentials. Training employees not to share access codes strengthens this control. Option A is weak because announced cash counts reduce deterrence; surprise counts are more effective. Option C does not provide meaningful control because another non-supervising employee might not detect or challenge improper activity. Option D is inappropriate because employees should not independently reconcile their own register activity; independent review is necessary.
The professional control principle is to restrict access, preserve accountability, and require supervisory or independent review of register disbursements.

NEW QUESTION # 174
Aja is implementing measures to help ABC Company detect signs that its proprietary information has been stolen. Which of the following practices would be MOST HELPFUL for Aja to implement?

A. Conduct regular online searches for competitor financial information that indicates abnormal success.
B. Identify any employees leaving the company who have downloaded an unusually large number of data files.
C. Monitor competitor websites to determine product release dates and how often new products are launched.
D. Assess how frequently employees are accessing the data that they have been provided permission to access.

Answer: B

Explanation:
The best practice is to identify employees leaving the company who have downloaded an unusually large number of data files. Departing employees present a heightened risk of proprietary information theft because they might take customer lists, pricing data, product designs, research, formulas, source code, or strategic plans for use with a competitor or new venture. Monitoring abnormal downloading activity is a targeted detective control that focuses on actual access and extraction of sensitive data. Options A and C rely on external competitor activity and might reveal only indirect indicators after damage occurs. Option B is too broad because permitted access alone does not show theft. The ACFE material emphasizes insider threats, safeguarding proprietary information, and monitoring unusual access or transfer of sensitive data.

NEW QUESTION # 175
Which of the following statements about competitive intelligence is CORRECT?

A. Competitive intelligence uses the same methods to obtain information that corporate espionage uses but focuses on patterns throughout a specific industry.
B. Competitive intelligence aligns with research and development strategies and is often used to anticipate competitors' operating costs and pricing policies.
C. Competitive intelligence is the process of acquiring information for commercial purposes through illegal, covert means.
D. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.

Answer: B

Explanation:
The correct answer is C. Competitive intelligence is the lawful and ethical gathering and analysis of information about competitors, markets, products, customers, and industry conditions. It can support research and development, pricing decisions, strategic planning, and forecasting of competitors' costs or business moves. Option A is incorrect because illegal or covert acquisition of commercial information describes corporate espionage, not legitimate competitive intelligence. Option B describes government intelligence activity, not business competitive intelligence. Option D is incorrect because competitive intelligence should not use the same unlawful or deceptive methods associated with espionage. The ACFE material distinguishes lawful competitive intelligence from theft of data, trade secrets, and intellectual property.

NEW QUESTION # 176
The most basic skimming scheme occurs when:

A. An employee buys goods or services from a stakeholder, drops the stakeholder's payment and makes record of the purchase too.
B. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
C. An employee buys goods or services from a customer, drops the customer's payment, but makes no record of the purchase.
D. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

Answer: D

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: The most basic skimming scheme is when an employee completes a legitimate sale, collects payment, but never records the transaction. The stolen cash is never entered in the books, making it an "off-book" fraud.
* Analysis of Incorrect Options:
* B & D - Describe purchasing scenarios, irrelevant to skimming.
* C - Records the sale, meaning the transaction enters the books (not skimming).
* Key Concept: Unrecorded Sales as the simplest form of skimming.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Cash Receipts - Basic Skimming Schemes .

NEW QUESTION # 177
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