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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:
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
Correct Answer: B 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
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
Correct Answer: D 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
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
Correct Answer: A 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
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
Correct Answer: A 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
Financial statement fraud is committed by:
- A. All of the above
- B. Senior Management
- C. Organized criminals
- D. Mid and lower-level employees
Correct Answer: B 🗳️
Explanation: Only visible for RealVCE members. You can sign-up / login (it's free).
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