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

Topic Details
Topic 1
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
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 interviewing, taking statements, obtaining information from public records
Topic 4
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 5
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 6
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory
Topic 7
  • Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 8
  • Demonstrate knowledge of Fraud Prevention and Deterrence

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q45-Q50):

NEW QUESTION # 45
Neil, a Certified Fraud Examiner (CFE), discovers that a borrower used the same property as a security, or guarantee, to obtain multiple loans from different financial institutions before they were recorded on his credit report. Which type of loan fraud BEST describes the scheme Neil uncovered?

  • A. Linked financing
  • B. Double-pledging collateral
  • C. Reciprocal loan arrangements
  • D. Single-family housing loan fraud

Answer: B
NEW QUESTION # 46
Which of the following is NOT the example of bribery prevention policies?

  • A. Business meetings
  • B. Discounts
  • C. Reporting gifts
  • D. Resource diversions

Answer: D
NEW QUESTION # 47
For a ghost employee scheme to be successful, which of the following must be TRUE?

  • A. The ghost employee must be a fictitious person.
  • B. Paychecks must be generated to someone who does not actually work for the victim company.
  • C. Paychecks must be generated to someone who used to work for the victim company.
  • D. The ghost employee must receive payment via direct deposit.

Answer: C Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/SharedContent/Products/Self-StudyCPE/OtherPeoplesMoney2018Excerpt.pdf (2)

NEW QUESTION # 48
Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

  • A. True
  • B. False

Answer: A
NEW QUESTION # 49
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?

  • A. Affinity fraud
  • B. Grandparent scheme
  • C. Missing-heir scheme
  • D. Pretexting fraud

Answer: D Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504

NEW QUESTION # 50
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