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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Financial Statement Fraud | 10–15% | - Revenue and asset overstatements - Expense and liability understatements - Timing and disclosure manipulations - Detection and red flags |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Expense reimbursement schemes - Payroll schemes - Billing schemes |
| Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Accounting Concepts | 5–10% | - Internal control fundamentals - Financial statements structure - Basic accounting principles - Recording and summarizing transactions |
| Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Financial institution fraud - Healthcare fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud |
| Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Undisclosed payments made by vendors to employees of purchasing companies are referred to as:
A) Kickbacks
B) Bid-rigging
C) Presolicitation
D) None of the above
2. In which approach do fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer?
A) Outside accounting system
B) Playing the accounting
C) Beating accounting
D) Organized accounting
3. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?
A) The provider has submitted a higher-than-average number of claims for reimbursement.
B) The provider creates medical records for a patient during or soon after the patient's visit.
C) The provider can produce a large amount of supporting documentation for claims under review.
D) The provider maintains a consistently low percentage of coding outliers in its documentation.
4. Troy collects rare books and learns of a dealer who is selling a book he has been searching for. Which of the following detection measures would be MOST EFFECTIVE in helping Troy avoid a potential collectibles fraud scheme?
A) Ensure that the dealer has a social media presence.
B) Require a professional appraisal of the book before purchasing it.
C) Ask the dealer to provide a description of the book's physical condition.
D) Request a list of other rare books the dealer has sold.
5. According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the detection and analysis step?
A) Restoring control of the systems that were affected
B) Identifying all breaches that occurred
C) Creating an incident response plan
D) Limiting the damage caused by the attack
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: B |
