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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Accounting Concepts | 5–10% | - Recording and summarizing transactions - Internal control fundamentals - Basic accounting principles - Financial statements structure |
| Topic 2: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 3: Corruption Schemes | 5–10% | - Bribery and kickbacks - Illegal gratuities and extortion - Conflicts of interest |
| Topic 4: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Revenue and asset overstatements - Expense and liability understatements - Detection and red flags |
| Topic 5: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 6: Industry-Specific Financial Crimes | 15–25% | - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Insurance fraud - Healthcare fraud - Financial institution fraud |
| Topic 7: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Billing schemes - Check and payment tampering |
| Topic 8: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Cash larceny schemes - Prevention and detection methods |
| Topic 9: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following is a TRUE statement about counterfeit payment cards?
- A. All of the above are true statements about counterfeit payment cards.
- B. The hologram on payment cards is relatively simple to reproduce.
- C. The production of counterfeit payment cards is too complicated for the use of high-speed printers.
- D. Counterfeit payment cards can be created with blank plastic cards.
Correct Answer: D 🗳️
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Which of the following is the MOST APPROPRIATE technique for detecting a cost mischarging scheme?
- A. Inspecting questioned goods or materials by examining packaging, appearance, and description
- B. Comparing the direct and indirect labor account totals from the prior year to the current year
- C. Examining any change orders submitted by a contractor that add new items
- D. Reviewing the inspection and testing reports of questioned goods or materials
Correct Answer: B 🗳️
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_________ revenues involve the recording of sales of goods or services that did not occur.
- A. Red flag revenues
- B. Fictitious or fabricated revenues
- C. Financial revenues
- D. Concealed revenues
Correct Answer: B 🗳️
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Which of the following is a red flag that might indicate the existence of a need recognition scheme?
- A. The purchasing entity does not have high requirements for stock and inventory levels.
- B. The purchasing entity identifies a need that can be met by various suppliers.
- C. The purchasing entity's materials are not being ordered at the optimal reorder point.
- D. The purchasing entity has an unusually large list of backup suppliers available.
Correct Answer: C 🗳️
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Which of the following statements regarding a nonconforming goods or services procurement fraud scheme is MOST ACCURATE?
- A. In a nonconforming goods or services scheme, a contractor intentionally bills the procuring entity for labor- or material-related expenses that were not incurred.
- B. In a nonconforming goods or services scheme, a contractor uses refurbished materials when completing a project despite the procuring entity requiring new materials.
- C. In a nonconforming goods or services scheme, a contractor colludes with procuring entity personnel to secure a contract for unnecessary goods or services.
- D. In a nonconforming goods or services scheme, a contractor submits a low bid with the intention of increasing the prices of their goods and services after winning the contract.
Correct Answer: B 🗳️
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