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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Corporate espionage - Data and IP theft methods |
| Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Real estate and securities fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud |
| Accounting Concepts | 5–10% | - Recording and summarizing transactions - Financial statements structure - Basic accounting principles - Internal control fundamentals |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Revenue and asset overstatements - Timing and disclosure manipulations - Expense and liability understatements |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Corruption Schemes | 5–10% | - Conflicts of interest - Illegal gratuities and extortion - Bribery and kickbacks |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Billing schemes - Expense reimbursement schemes - Payroll schemes |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Karen is investigating an anonymous tip within Magenta Company that a billing scheme might be occurring in the Purchasing Department. Which of the following steps would be MOST EFFECTIVE in helping Karen discover whether billing fraud is occurring?
- A. Karen should conduct data analytics tests to identify any employees who have the same phone number.
- B. Karen should analyze the relationship between accounts receivable and credit sales transactions.
- C. Karen should determine whether Magenta Company has received any complaints from customers regarding the company's sales policies.
- D. Karen should find out whether the purchasing, receiving, and shipping functions operate independently and whether they are different departments.
Correct Answer: D 🗳️
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Henrietta works at XYZ Corporation, managing one of several large facilities. Henrietta conspires with a local contractor who offers highly specialized pest control services for an invasive species of beetle. Henrietta creates false reports of beetle sightings at her facility and presents them to XYZ management, convincing them to procure the services of the local contractor. In exchange for the business, Henrietta receives a sum of money from the contractor. Henrietta is MOST LIKELY engaging in which of the following procurement fraud schemes?
- A. Bid tailoring
- B. Need recognition
- C. Nonconforming services
- D. Bid manipulation
Correct Answer: B 🗳️
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Which of the following statements is MOST ACCURATE regarding financial reporting practices and accounting frameworks, such as U.S. generally accepted accounting principles (GAAP) and International Financial Reporting Standards (IFRS)?
- A. All publicly traded companies are required to adopt either U.S. GAAP or IFRS as their accounting framework.
- B. Organizations that conduct business internationally must adopt IFRS as their accounting framework for financial reporting.
- C. U.S. GAAP is a principle-based accounting framework, and IFRS is a rules-based accounting framework.
- D. The financial reporting practices that a publicly traded company must follow are determined by the company's jurisdiction.
Correct Answer: D 🗳️
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Which of the following scenarios is an example of a cash larceny scheme?
- A. Julia obtains the access code for Kathy's cash register. While Kathy is on vacation, Julia logs in using Kathy's access code and processes transactions as usual. At the end of the day, she removes $100 from the register.
- B. Helena sells a life insurance policy to Kevin. Instead of reporting the sale of the policy to the insurance company, she steals Kevin's payment.
- C. Petra collects $300 from Daniel for the purchase of a lamp. Petra records a $200 sale on her cash register and puts the extra $100 in her pocket.
- D. Omar opens the store where he works early and makes several sales before any other workers arrive. He then deletes the register log and removes the cash from those transactions from his register.
Correct Answer: A 🗳️
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The difference between assets and liabilities is called:
- A. Equity
- B. Income statement
- C. Expense
- D. Revenue
Correct Answer: A 🗳️
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