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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Industry-Specific Financial Crimes | 15–25% | - Healthcare fraud - Financial institution fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud |
| Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
| Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Check and payment tampering - Billing schemes - Payroll schemes |
| Financial Statement Fraud | 10–15% | - Expense and liability understatements - Detection and red flags - Revenue and asset overstatements - Timing and disclosure manipulations |
| Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Accounting Concepts | 5–10% | - Financial statements structure - Basic accounting principles - Recording and summarizing transactions - Internal control fundamentals |
| Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Corporate espionage - Data and IP theft methods |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. To reduce his tax bill, John adds fake deductions to his personal tax return. John is MOST LIKELY engaging in:
A) Tax avoidance
B) Tax misappropriation
C) Tax sheltering
D) Tax evasion
2. When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.
A) True
B) False
3. Delivery has not occurred or services have not been rendered when:
A) A written order exists but contains a right of return.
B) Neither A nor B
C) Both A & B
D) Until installation and customer testing and acceptance has occurred.
4. Which of the following scenarios is an example of an economic extortion scheme?
A) A purchasing employee and vendor agree to bill the employee's company for services that the vendor did not provide.
B) A judge threatens to rule against a defendant during a judicial proceeding unless the defendant pays them money.
C) A driver caught violating the speed limit offers a law enforcement officer payment to avoid receiving a speeding ticket.
D) A contractor rewards a government employee with concert tickets after winning a contract with their agency.
5. Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?
A) A mail delivery employee intercepts and steals envelopes that contain prepaid debit and gift cards and uses them to gamble online.
B) A bank employee misrepresents the number of hours that they worked on their electronic time card to increase the amount of their paycheck.
C) A cashier at a store scans a customer's credit card information into a small device so that the information can be used fraudulently at a later time.
D) A vendor submits an electronic bill through the online payment system of a corporate client for services that the vendor did not provide.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: B | Question # 3 Answer: C | Question # 4 Answer: B | Question # 5 Answer: D |
