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

Topic	Details
Topic 1	Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 2	Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 3	Demonstrate knowledge of tracing illicit transactions, evaluating deception and report writing
Topic 4	Demonstrate knowledge of interviewing, taking statements, obtaining information from public records
Topic 5	Tests your comprehension of the types of fraudulent financial transactions incurred in accounting records
Topic 6	Financial Transactions & Fraud Schemes Demonstrate knowledge of the basic accounting and auditing theory
Topic 7	Demonstrate knowledge of Fraud Prevention and Deterrence
Topic 8	Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 9	Tests your understanding of why people commit fraud and ways to prevent it
Topic 10	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
Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

• A. True
• B. False

Answer: B
NEW QUESTION # 29
Accounting records are designed to be kept on subjective rather than objective evidence.

• A. True
• B. False

Answer: B
NEW QUESTION # 30
__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

• A. Resource diversion
• B. Disclosure
• C. Turnaround sale or flip
• D. Conflict of interest

Answer: B
NEW QUESTION # 31
Which of the following are not of Basic types of non-sharable problems?

• A. Violation of ascribed obligations
• B. Larceny by Fraud
• C. Physical Isolation
• D. Business reversals

Answer: B
NEW QUESTION # 32
Disabling the biometric features on a mobile device is a recommended action to help increase the security of mobile payments.

• A. True
• B. False

Answer: B Explanation:
Explanation/Reference: https://www.thalesgroup.com/en/markets/digital-identity-and-security/government/inspired/biometrics
NEW QUESTION # 33
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