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

Topic	Details
Topic 1	Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 2	Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 3	Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 4	Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 5	Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 6	Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 7	Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 8	Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 9	Demonstrate knowledge of Fraud Prevention and Deterrence

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q85-Q90):

NEW QUESTION # 85
___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

• A. Payable checks
• B. counterfeit checks
• C. Cash advances
• D. Payable cash

Answer: C
NEW QUESTION # 86
Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.

• A. False
• B. True

Answer: A
NEW QUESTION # 87
Accounts receivable that never get collected are a common sign of fictitious revenue schemes.

• A. True
• B. False

Answer: A Explanation:
Explanation/Reference: https://www.brainscape.com/flashcards/financial-statement-fraud-4459788/packs/6637157
NEW QUESTION # 88
Financial statement fraud is committed by:

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

Answer: B
NEW QUESTION # 89
Which counts sometimes can give rise to inventory theft detection?

• A. Concealment inventory counts
• B. None of the above
• C. Perpetual inventory counts
• D. Physical inventory counts

Answer: D
NEW QUESTION # 90
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