ACFE CFE-Fraud-Schemes-and-Financial-Crimes Questions & Answers - in .pdf
- Total Q&A: 355
- Update: Oct 20, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Q&A - Testing Engine
- Total Q&A: 355
- Update: Oct 20, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Topic 1: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage
- Safeguarding proprietary information
- Data and IP theft methods
|
| Topic 2: Asset Misappropriation – Cash Disbursements | 10–15% | - Billing schemes
- Expense reimbursement schemes
- Check and payment tampering
- Payroll schemes
|
| Topic 3: Identity Theft | 1–5% | - Types and techniques
- Prevention and detection
|
| Topic 4: Financial Statement Fraud | 10–15% | - Revenue and asset overstatements
- Timing and disclosure manipulations
- Detection and red flags
- Expense and liability understatements
|
| Topic 5: Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft
- Misuse of assets
- Concealment techniques
|
| Topic 6: Industry-Specific Financial Crimes | 15–25% | - Insurance fraud
- Healthcare fraud
- Financial institution fraud
- Cyber-enabled and cryptocurrency fraud
- Real estate and securities fraud
|
| Topic 7: Accounting Concepts | 5–10% | - Internal control fundamentals
- Recording and summarizing transactions
- Basic accounting principles
- Financial statements structure
|
| Topic 8: Corruption Schemes | 5–10% | - Bribery and kickbacks
- Illegal gratuities and extortion
- Conflicts of interest
|
| Topic 9: Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods
- Cash skimming schemes
- Cash larceny schemes
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Question #1
Which of the following measures is a best practice for preventing expense reimbursement schemes?
A. Ask employees to submit their expense reports directly to the department that processes reimbursements without manager review.
B. Inform employees that expense reports will be periodically audited to ensure they meet the company's guidelines.
C. Establish a policy that only requires employees to submit supporting documentation for their expenses if they fall into certain high-risk categories.
D. Provide employees with cash advances to limit the amount of funds that could be misappropriated.
Question #2
Which of the following is FALSE regarding electronic payment tampering?
A. ACH blocks allow account holders to notify their banks that ACH debits should not be allowed on specific accounts.
B. Positive pay is recommended for ACH transactions to ensure their legitimacy.
C. The individual who makes electronic payments on behalf of the company should also set ACH filters to ensure that only designated individuals are paid.
D. The lack of physical evidence makes electronic payment tampering more difficult to detect than traditional check tampering.
Question #3
A common way that dishonest contractors collude to evade the competitive bidding process is:
A. Making bids on fake contracts to give the appearance of genuine competition
B. Seeking work in all available areas and portions of a shared market
C. Submitting token bids that are not genuine attempts to win the contract
D. Invoicing for work that was not performed on joint projects
Question #4
By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.
A. Matching
B. Conservatism
C. Fraudulent statement
D. Misappropriations
Question #5
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
A. False
B. True
Solutions:
Question #1
Correct Answer: B | Question #2
Correct Answer: C | Question #3
Correct Answer: C | Question #4
Correct Answer: B | Question #5
Correct Answer: A |
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