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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Financial Statement Fraud | 10–15% | - Detection and red flags - Expense and liability understatements - Timing and disclosure manipulations - Revenue and asset overstatements |
| Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Billing schemes - Check and payment tampering - Payroll schemes - Expense reimbursement schemes |
| Accounting Concepts | 5–10% | - Financial statements structure - Recording and summarizing transactions - Internal control fundamentals - Basic accounting principles |
| Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Financial institution fraud - Real estate and securities fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Concealment techniques - Misuse of assets - Inventory and equipment theft |
| Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
| Theft of Data and Intellectual Property | 5–10% | - Data and IP theft methods - Corporate espionage - Safeguarding proprietary information |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:
- A. Fictitious bidding
- B. Bid pooling
- C. Bid log
- D. Bid opening
Correct Answer: B 🗳️
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Which of the following would be helpful in detecting a cash larceny scheme?
- A. Requiring cashiers to perform cash counts of their own cash registers at the end of each shift
- B. Prohibiting employees from performing the duties of an absent employee
- C. Having the accounts receivable clerk prepare the bank deposit
- D. Reconciling cash register totals to the amount of cash in the register drawer
Correct Answer: D 🗳️
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Which of the following would NOT be considered a conflict of interest?
- A. Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.
- B. Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.
- C. Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.
- D. Robert works for Muir's Printing Services on weekdays and Winsted Cafe on weekends, but he does not tell either employer about the other job.
Correct Answer: D 🗳️
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Jake is building a cybersecurity training program to educate his company about the different types and vehicles of malware that could threaten the company's network and computer systems. Which of the following statements is MOST ACCURATE?
- A. A logic bomb is code embedded into a legitimate program that is set to activate under specific conditions.
- B. A botnet is a secret entry point into a program that allows someone to gain access and bypass security procedures.
- C. An infostealer is a software program that monitors and logs the keys pressed on a computer system's keyboard.
- D. A trapdoor is a type of malware designed to execute various instructions every time a computer is turned on.
Correct Answer: A 🗳️
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Revenue is recognized when it is:
- A. Realized and Earned
- B. Fictitious and Earned
- C. All of the above
- D. Realized and Evidenced
Correct Answer: A 🗳️
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