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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
| Topic 2: Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Billing schemes - Check and payment tampering - Payroll schemes |
| Topic 3: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 4: Theft of Data and Intellectual Property | 5–10% | - Data and IP theft methods - Safeguarding proprietary information - Corporate espionage |
| Topic 5: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Topic 6: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Detection and red flags - Expense and liability understatements - Revenue and asset overstatements |
| Topic 7: Industry-Specific Financial Crimes | 15–25% | - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Healthcare fraud - Financial institution fraud - Insurance fraud |
| Topic 8: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 9: Accounting Concepts | 5–10% | - Basic accounting principles - Financial statements structure - Recording and summarizing transactions - Internal control fundamentals |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following statements describes a best practice for preventing procurement fraud?
A) Companies should implement vendor-monitoring procedures that address the red flags of the vendor schemes that pose the greatest risk.
B) Companies should limit comprehensive audits of procurement activities to once a year to create a consistent data point for comparison from one year to the next.
C) Companies should conduct background checks on vendors after they have been added to the company's vendor master file.
D) Companies should assign the responsibility of approving invoice payments to the person who maintains the vendor master file so discrepancies can be better identified.
2. CTR Window Repair receives a shipment of glass from a vendor and issues payment for the materials. CTR uses the glass to repair broken windows for several customers, but the company begins receiving complaints about the quality of the glass. Based on this information, which of the following detection measures would have been MOST EFFECTIVE in helping CTR determine whether the vendor committed a procurement fraud scheme before receiving the complaints?
A) CTR should have examined any change orders submitted by the vendor that would have increased the cost of the glass specified in the contract.
B) CTR should have interviewed the vendor's competitors to determine if the vendor is known in the industry for not adhering to contract requirements.
C) CTR should have compared the vendor's direct and indirect labor account totals for producing the glass from the prior year to the current year.
D) CTR should have examined the packaging, appearance, and description of the glass to determine if it met contract specifications before using it.
3. Which of the following can constitute a bribe, even if the illicit payment is never actually made?
A) Kickback payment
B) Corruption in payment
C) Offering a payment
D) Overbilling in payment
4. Which of the following is MOST ACCURATE concerning common methods that identity thieves use to steal information?
A) Baiting involves leaving flash drives or similar items that have been infected with malware in places where people are likely to find them.
B) Dumpster diving involves searching for sensitive personal information on used computers that have been purchased from a reseller.
C) Pharming is the practice of changing a victim's email or mailing address so that the identity thief receives the victim's mail.
D) Shoulder surfing is the practice of exploiting another person's access capability to gain access to restricted areas.
5. Which of the following is the MOST APPROPRIATE technique for detecting a nonconforming goods or services scheme?
A) Comparing the direct and indirect labor account totals from the prior year to the current year
B) Determining if the costs of the contract have exceeded or are expected to exceed the value of the contract
C) Reviewing correspondence and contract files for indications of noncompliance regarding specifications
D) Interviewing complaining contractors and unsuccessful bidders about the presence of red flags
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C | Question # 4 Answer: A | Question # 5 Answer: C |
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