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CFE-Fraud-Schemes-and-Financial-Crimes

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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

SectionObjectives
Topic 1: Fraud Schemes- Asset Misappropriation Schemes
  • 1. Skimming and cash larceny
    • 2. Billing and expense reimbursement fraud
      - Financial Statement Fraud
      • 1. Asset overstatement and liability concealment
        • 2. Revenue recognition manipulation
          Topic 2: Fraud Investigation and Analysis- Evidence collection and documentation
          • 1. Chain of custody principles
            - Data analysis in fraud detection
            • 1. Trend and anomaly identification
              Topic 3: Financial Crimes- Money Laundering
              • 1. Placement, layering, integration stages
                - Banking and Payment Fraud
                • 1. Check and credit card fraud
                  • 2. Wire fraud and electronic transfers

                    ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

                    Which of the following statements about skimming is CORRECT?

                    • A. Skimming schemes involve stolen customer payments that were not recorded.
                    • B. Skimming schemes are considered on-book frauds because they leave an audit trail.
                    • C. Skimming schemes are generally less difficult to detect than cash larceny schemes.
                    • D. Skimming schemes involve the theft of cash sales but not accounts receivable payments.
                    Reveal Solution  Discussion  0

                    Correct Answer: A  🗳️

                    Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).

                    Which of the following scenarios would be considered a conflict of interest?

                    • A. Annika hires her sister's band to perform at her company's holiday party, but she has informed her employer about the relationship.
                    • B. Morgan owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is aware of this fact.
                    • C. Dana works for XYZ Printing Services on weekdays and Marigold Cafe on weekends, but she does not tell either employer about the other job.
                    • D. Cindy purchases restaurant supplies for her employer from the company her aunt owns, but she has not informed her employer of the relationship.
                    Reveal Solution  Discussion  0

                    Correct Answer: D  🗳️

                    Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).

                    Which of the following is one of the sections on the statement of cash flows?

                    • A. Cash flows from financing activities
                    • B. Cash flows from strategic activities
                    • C. Cash flows from purchasing activities
                    • D. Cash flows from earnings activities
                    Reveal Solution  Discussion  0

                    Correct Answer: A  🗳️

                    Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).

                    The scheme in which the same vendor is receiving favorable treatment can be found in purchases by vendor searches.

                    • A. False
                    • B. True
                    Reveal Solution  Discussion  0

                    Correct Answer: B  🗳️

                    Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).

                    Which of the following is FALSE concerning methods that corporate spies generally use to steal information from other organizations?

                    • A. Spies use technical surveillance to obtain nondocumentary information about target companies that cannot be found through open sources.
                    • B. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the maintenance staff.
                    • C. Spies often create counterfeit employee badges to gain entry into a target company.
                    • D. Spies primarily use social engineering to search for confidential information on employee desks or workstations at the target company.
                    Reveal Solution  Discussion  0

                    Correct Answer: D  🗳️

                    Explanation: Only visible for PrepAwayTest members. You can sign-up / login (it's free).

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