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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Corruption Schemes | 5–10% | - Conflicts of interest - Illegal gratuities and extortion - Bribery and kickbacks |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Misuse of assets - Concealment techniques |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Billing schemes - Payroll schemes - Expense reimbursement schemes |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Industry-Specific Financial Crimes | 15–25% | - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud - Financial institution fraud - Healthcare fraud |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Accounting Concepts | 5–10% | - Basic accounting principles - Recording and summarizing transactions - Financial statements structure - Internal control fundamentals |
| Financial Statement Fraud | 10–15% | - Expense and liability understatements - Revenue and asset overstatements - Detection and red flags - Timing and disclosure manipulations |
| Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Corporate espionage - Data and IP theft methods |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Requiring senior staff at a publicly traded company to clear company stock purchases or sales with the company's legal department can help to prevent which of the following types of securities fraud schemes?
A) Churning
B) Insider trading
C) Selling away
D) Parking
2. Which of the following is a method that might be used to fraudulently overstate the inventory balance?
A) Failing to record bad debt expense
B) Recording an allowance for sales returns
C) Applying the lower of cost or net realizable value
D) Failing to write off obsolete inventory
3. Which of the following is a recommended method for safeguarding an organization's proprietary information?
A) Educating employees about nondisclosure agreements when they are hired and during exit interviews
B) Requiring employees to make notes and keep drafts related to confidential projects
C) Classifying data into security access levels based on the number of years that employees have worked for the company
D) Changing locks and reprogramming door access codes every three to five years
4. Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.
A) True
B) False
5. Financial statement fraud is committed by:
A) All of the above
B) Senior Management
C) Organized criminals
D) Mid and lower-level employees
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: D | Question # 3 Answer: A | Question # 4 Answer: A | Question # 5 Answer: B |
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