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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| 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 - Payroll schemes - Expense reimbursement schemes - Billing schemes |
| Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Internal control fundamentals - Recording and summarizing transactions |
| Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Insurance fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Financial Statement Fraud | 10–15% | - Expense and liability understatements - Detection and red flags - Timing and disclosure manipulations - Revenue and asset overstatements |
| Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Prevention and detection methods - Cash skimming schemes |
| Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Conflicts of interest - Bribery and kickbacks |
| Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Safeguarding proprietary information - Data and IP theft methods |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following offender types are people who take the money and run away?
A) Absconders
B) Long-term violators
C) Offender types
D) None of the above
2. Which of the following is a method of identity theft prevention that is recommended for businesses?
A) Use government identification numbers as employee identification numbers
B) Use encryption only when sending personal information externally through a hardwired internet connection
C) Audit practices involving the handling of information only when regulators require it
D) Collect government identification numbers from customers only when legally required to gather that information
3. Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?
A) Using different publications to publish their bid solicitations
B) Arranging an agreement with competitors to divide and allocate markets
C) Submitting invoices for work that was not performed on joint projects
D) Submitting bids on fake contracts to give the appearance of genuine competition
4. Which of the following measures is recommended to help prevent payroll fraud?
A) Assign payroll preparation and payroll bank account reconciliations to one employee.
B) Require supervisors to authorize all overtime and to verify the time worked by each of their employees.
C) Require employees to designate a coworker to collect paychecks on their behalf if they are absent during distribution.
D) Discourage employees from using direct deposit for payroll payments.
5. Which of the following ratios can be used to determine the efficiency with which a company uses its assets?
A) Receivable turnover ratio
B) Asset turnover ratio
C) Debt-to-equity ratio
D) Quick ratio
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: B |
