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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Accounting Concepts | 5–10% | - Basic accounting principles - Internal control fundamentals - Financial statements structure - Recording and summarizing transactions |
| Topic 2: Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Topic 3: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Prevention and detection methods - Cash skimming schemes |
| Topic 4: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 5: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 6: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 7: Industry-Specific Financial Crimes | 15–25% | - Cyber-enabled and cryptocurrency fraud - Financial institution fraud - Insurance fraud - Real estate and securities fraud - Healthcare fraud |
| Topic 8: Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Payroll schemes - Expense reimbursement schemes - Billing schemes |
| Topic 9: Financial Statement Fraud | 10–15% | - Detection and red flags - Expense and liability understatements - Revenue and asset overstatements - Timing and disclosure manipulations |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following measures is recommended to help prevent payroll fraud?
- A. Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.
- B. Discourage employees from using direct deposit for payroll payments.
- C. Assign payroll preparation and payroll bank account reconciliations to one employee.
- D. Require supervisors to authorize all overtime and to verify the time worked by each of their employees.
Correct Answer: D 🗳️
Explanation: Only visible for TrainingDumps members. You can sign-up / login (it's free).
Asset misappropriation schemes were the "middle children" of the study; they were more common than fraudulent statements and more costly than corruption.
- A. True
- B. False
Correct Answer: B 🗳️
Explanation: Only visible for TrainingDumps members. You can sign-up / login (it's free).
The principal way to detect omitted credits from books of account is through:
- A. Trend analysis
- B. None of all
- C. Expense account
- D. Forced Balance
Correct Answer: A 🗳️
Explanation: Only visible for TrainingDumps members. You can sign-up / login (it's free).
____________ is a process by which a bookkeeper records all transactions and can adjust the books.
- A. None of all
- B. Financial statement
- C. Journal Entries
- D. Accounting Cycle
Correct Answer: D 🗳️
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