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

Topic Details
Topic 1
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 2
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 3
  • Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 4
  • Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 5
  • Tests your understanding of why people commit fraud and ways to prevent it
Topic 6
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q28-Q33):

NEW QUESTION # 28
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:

  • A. Depreciations
  • B. Accruals
  • C. Financial record
  • D. Expenses

Answer: B
NEW QUESTION # 29
What can make it easy for an employee to skim sales or receivables?

  • A. Revenue sources and recording procedures
  • B. Register manipulations and recording procedures
  • C. Poor collection and recording procedures
  • D. Internal audits and recording procedures

Answer: C
NEW QUESTION # 30
Financial statement fraud is committed by:

  • A. Senior Management
  • B. All of the above
  • C. Organized criminals
  • D. Mid and lower level employees

Answer: B
NEW QUESTION # 31
When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

  • A. Need recognition scheme
  • B. Presolicitation scheme
  • C. Submission scheme
  • D. False sole-source scheme

Answer: A
NEW QUESTION # 32
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

  • A. True
  • B. False

Answer: A
NEW QUESTION # 33
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