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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Cash Disbursements | 10–15% | - Expense reimbursement schemes - Payroll schemes - Billing schemes - Check and payment tampering |
| Topic 2: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Corporate espionage - Data and IP theft methods |
| Topic 3: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
| Topic 4: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 5: Corruption Schemes | 5–10% | - Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion |
| Topic 6: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Revenue and asset overstatements - Detection and red flags - Expense and liability understatements |
| Topic 7: Accounting Concepts | 5–10% | - Recording and summarizing transactions - Financial statements structure - Basic accounting principles - Internal control fundamentals |
| Topic 8: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 9: Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Real estate and securities fraud - Insurance fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. The _______________ cost method of pricing would carry an asset's value on the financial statements as what it would currently cost, considering inflation.
2. By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.
A) False debits
B) None of all
C) Out-of-balance
D) Journal Entries
3. Antonia, a Certified Fraud Examiner (CFE), discovers that a loan applicant misrepresented their creditworthiness and income to qualify for a mortgage on a new house. Which type of loan fraud BEST describes the scheme that Antonia uncovered?
A) Double-pledging collateral
B) Linked financing
C) Credit data blocking
D) Residential loan fraud
4. Margarette sends a text message to Arlo that appears to come from Arlo's doctor's office asking him to make a payment on an overdue bill. When Arlo clicks on the payment link, it takes him to a payment portal that Margarette controls, and she is able to steal his credit card information. Margarette has perpetrated which of the following schemes?
A) Vishing
B) Quishing
C) Smishing
D) Pharming
5. Which of the following scenarios BEST describes a method commonly used to make corrupt payments in corruption schemes?
A) A payer rents property from a recipient at a lower-than-average price.
B) A payer sells property to a recipient at a price that is higher than market value.
C) A payer uses a credit card to pay a recipient's travel and entertainment expenses.
D) A payer offers a recipient a legitimate loan with a high interest rate.
Solutions:
| Question # 1 Answer: Only visible for members | Question # 2 Answer: C | Question # 3 Answer: D | Question # 4 Answer: C | Question # 5 Answer: C |
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