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

Topic	Details
Topic 1	Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 2	Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 3	Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 4	Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 5	Demonstrate knowledge of crime causation, white-collar crime, occupational fraud, fraud prevention
Topic 6	Ensures the familiarity with the many legal ramifications of conducting fraud examinations

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q24-Q29):

NEW QUESTION # 24
Which of the following is FALSE concerning methods corporate spies generally use to steal information from other organizations?

• A. Spies often gain direct access to a target company by obtaining employment as a security officer or a member of the janitorial crew.
• B. When spies use technical surveillance to obtain information about target companies, they gather documentary evidence that can be found through open sources.
• C. Spies often create counterfeit employee badges to gain entrance into a target company.
• D. When spies use social engineering, they manipulate people into handing over secret information through the use of trickery, persuasion, threats, or cajolery.

Answer: C
NEW QUESTION # 25
Tram is a branch manager at a financial institution. She is responsible for putting several preventive measures into effect to safeguard the bank and its customers from electronic funds transfer (EFT) fraud. Which of the following is a measure Tram should take to prevent EFT fraud?

• A. Track the use of an access device for the next several days if a customer reports that it has been lost or stolen.
• B. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.
• C. Mail PINs and other associated account information together to reduce their chances of being lost in the email.
• D. Make the same employee responsible for both the issuance of PINs and access devices.

Answer: D
NEW QUESTION # 26
When expenses used to produce income- all of them- should be matched in a consistent manner against that income, this is referred to:

• A. Expense
• B. Financial record
• C. Accrual basis accounting
• D. Equity

Answer: C
NEW QUESTION # 27
Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.

• A. False
• B. True

Answer: B
NEW QUESTION # 28
In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

• A. Deliberate writing of vague specifications
• B. False specification
• C. Bid-splitting
• D. Need recognition

Answer: A
NEW QUESTION # 29
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