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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 2: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Revenue and asset overstatements - Expense and liability understatements - Detection and red flags |
| Topic 3: Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Topic 4: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Topic 5: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 6: Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Check and payment tampering - Payroll schemes - Billing schemes |
| Topic 7: Accounting Concepts | 5–10% | - Basic accounting principles - Recording and summarizing transactions - Financial statements structure - Internal control fundamentals |
| Topic 8: Industry-Specific Financial Crimes | 15–25% | - Cyber-enabled and cryptocurrency fraud - Healthcare fraud - Insurance fraud - Financial institution fraud - Real estate and securities fraud |
| Topic 9: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following actions can make mobile payments more secure?
A) Disabling the biometric features on a newer mobile device
B) None of the above
C) Using the same log-in credentials for all payment applications
D) Activating biometric authentication to verify the user's identity
2. Which of the following elements must be TRUE for a ghost employee scheme to be successful?
A) The ghost employee must be a real person.
B) Wage rate information must be collected for the ghost employee.
C) Payment must be delivered to someone who is unconnected to the victim company.
D) Payment must be made via direct deposit.
3. John is a salesperson whose job requires him to entertain potential clients frequently. When John and another salesperson from a different company take a potential client to dinner, the other salesperson pays for the meal.
John creates his own receipt for the meal and submits the expense for reimbursement from his company.
John's scheme can BEST be characterized as:
A) An overstated expense reimbursement scheme
B) A multiple reimbursement scheme
C) A fictitious expense reimbursement scheme
D) A mischaracterized expense reimbursement scheme
4. CTR Window Repair receives a shipment of glass from a vendor and issues payment for the materials. CTR uses the glass to repair broken windows for several customers, but the company begins receiving complaints about the quality of the glass. Based on this information, which of the following detection measures would have been MOST EFFECTIVE in helping CTR determine whether the vendor committed a procurement fraud scheme before receiving the complaints?
A) CTR should have interviewed the vendor's competitors to determine if the vendor is known in the industry for not adhering to contract requirements.
B) CTR should have examined the packaging, appearance, and description of the glass to determine if it met contract specifications before using it.
C) CTR should have examined any change orders submitted by the vendor that would have increased the cost of the glass specified in the contract.
D) CTR should have compared the vendor's direct and indirect labor account totals for producing the glass from the prior year to the current year.
5. People commit financial statement fraud to:
A) Preserve personal status/control
B) Maintain personal income
C) Conceal false business performances
D) Stand outside the accounting system
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: C |
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