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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Healthcare fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Insurance fraud |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Payroll schemes - Billing schemes - Check and payment tampering |
| Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Safeguarding proprietary information - Data and IP theft methods |
| Accounting Concepts | 5–10% | - Basic accounting principles - Recording and summarizing transactions - Financial statements structure - Internal control fundamentals |
| Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash larceny schemes - Cash skimming schemes |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Misuse of assets - Concealment techniques |
| Financial Statement Fraud | 10–15% | - Revenue and asset overstatements - Timing and disclosure manipulations - Detection and red flags - Expense and liability understatements |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?
A) Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
B) Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
C) Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
D) Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
2. Which of the following is a method of identity theft prevention that is recommended for individuals?
A) Use biometric authentication when it is available.
B) Do not reuse passwords for more than two accounts.
C) Only use email to send personal information when contacting reputable organizations.
D) Install security updates and patches for personal computers annually.
3. ____________ is a summary of the account balances carried in a ledger.
A) Financial statement
B) Income statement
C) Balance sheet
D) General journal
4. __________ can be defined as conduct detrimental to the organization and to the employee.
A) Employee theft
B) Employee deviance
C) Employee fraud
D) All of the above
5. Which of the following is NOT the reason why senior management will overstate business statements?
A) Show a pattern of growth to support sale of a business
B) Comply with debt covenants
C) Trigger performance-related compensation
D) Meet personal performance criteria
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: B |
