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

SectionObjectives
Topic 1: Fraud Schemes- Asset Misappropriation Schemes
  • 1. Inventory and Noncash Assets
  • 2. Billing Schemes
  • 3. Payroll Fraud
  • 4. Cash Larceny
- Corruption
  • 1. Illegal Gratuities
  • 2. Bribery
  • 3. Economic Extortion
  • 4. Conflicts of Interest
Topic 2: Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Interviewing and Interrogation
  • 3. Tracing Transactions
Topic 3: Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Corporate Governance
  • 2. Fraud Risk Assessment
  • 3. Anti-Fraud Controls
Topic 4: Financial Transactions- Accounting Concepts
  • 1. Financial Statement Components
  • 2. Internal Controls
  • 3. Accounting Systems
- Fraudulent Financial Transactions
  • 1. Revenue Recognition Schemes
  • 2. Improper Disclosures
  • 3. Concealed Liabilities and Expenses
  • 4. Asset Misappropriation
Topic 5: Financial Statement Fraud- Detection Techniques
  • 1. Ratio Analysis
  • 2. Data Analysis Techniques
  • 3. Analytical Procedures

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q110-Q115):

NEW QUESTION # 110
Delivery has not occurred or services have not been rendered when:

Answer: A


NEW QUESTION # 111
Which of the following controls BEST describes the safeguards an organization implements to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and properly classifying data?

Answer: C


NEW QUESTION # 112
A typical issue involving materiality and fraud would be:

Answer: C

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:Materiality is most often associated with fraudulent financial statements because fraudsters may argue that misstatements are "immaterial." However, deliberate misstatements of any size can be fraudulent. Materiality thus plays a critical role in assessing fraudulent statement cases.
* Analysis of Incorrect Options:
* B. Misappropriations - Involve theft, but materiality is less central than in reporting fraud.
* C. Civil lawsuit - A possible outcome, not the core accounting issue.
* D. Quality control - Not related to materiality in fraud.
* Key Concept:Materiality in Financial Statement Fraud - even small misstatements may be fraudulent.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Financial Statement Fraud - Materiality and Misstatements.


NEW QUESTION # 113
_________ is defined as a person who works for the victim organization and who is the primary culprit.

Answer:

Explanation:
Employee perpetrator
* Rationale for Correct Answer:In occupational fraud, the primary culprit is generally the employee (insider) who abuses their position of trust. By definition, occupational fraud involves someone inside the organization exploiting their role.
* Key Concept:Employee perpetrator as the primary fraud actor in occupational fraud schemes.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Fraud Tree introduction - Occupational Fraud and Abuse Definition.


NEW QUESTION # 114
Which of the following would be helpful in detecting a cash larceny scheme?

Answer: D


NEW QUESTION # 115
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