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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Non-Cash Assets | 5–10% | - Concealment techniques - Misuse of assets - Inventory and equipment theft |
| Topic 2: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Safeguarding proprietary information - Data and IP theft methods |
| Topic 3: Corruption Schemes | 5–10% | - Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion |
| Topic 4: Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Financial institution fraud - Healthcare fraud |
| Topic 5: Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash larceny schemes - Cash skimming schemes |
| Topic 6: Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Payroll schemes - Expense reimbursement schemes - Billing schemes |
| Topic 7: Accounting Concepts | 5–10% | - Recording and summarizing transactions - Financial statements structure - Internal control fundamentals - Basic accounting principles |
| Topic 8: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 9: Financial Statement Fraud | 10–15% | - Expense and liability understatements - Revenue and asset overstatements - Detection and red flags - Timing and disclosure manipulations |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Assets that are long-lived and that differ from property, plant, and equipment that has been purchased outright or acquired under a capital lease are:
A) Forced Assets
B) Intangible Assets
C) Tangible Assets
D) None of the above
2. When an employee processes a fictitious refund of goods for cash, which of the following consequences occurs?
A) The victim company's reported inventory balance is understated.
B) The register log matches the amount of cash in the register.
C) The amount of cash in the register remains unchanged.
D) Merchandise is returned to the company's stockroom.
3. Which of the following measures would be MOST EFFECTIVE in helping an individual detect whether they have become a victim of identity theft?
A) Request a copy of their credit report on a regular basis and review it for suspicious activity.
B) Monitor their credit score for a large increase or improvement.
C) Call international banks to determine if a new account has been opened in their name.
D) Conduct a regular internet search for their phone number.
4. "Anticipate possible losses and omit potential profits", this results in:
A) Symmetrical accounting
B) Asymmetrical accounting
C) Playing accounting
D) Bearing accounting
5. Which of the following can constitute a bribe, even if the illicit payment is never actually made?
A) Overbilling in payment
B) Kickback payment
C) Corruption in payment
D) Offering a payment
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: B | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: D |
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