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

Topic 1
  • Financial Transactions & Fraud Schemes
  • Demonstrate knowledge of the basic accounting and auditing theory
Topic 2
  • Demonstrate knowledge of the fraud schemes, internal controls to deter fraud and other auditing and accounting matters
Topic 3
  • Ensures the familiarity with the many legal ramifications of conducting fraud examinations
Topic 4
  • Demonstrate knowledge of fraud risk assessment, and the ACFE Code of Professional Ethics.
Topic 5
  • Demonstrate knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters
Topic 6
  • Demonstrate knowledge of interviewing, taking statements, obtaining information from public records

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q23-Q28):

Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

  • A. Preliminary sale
  • B. Fake sale
  • C. Fraudster sale
  • D. Whole sale

Answer: B

__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

  • A. Write-offs
  • B. Perpetual
  • C. Altered
  • D. False shipping slip

Answer: D

A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

  • A. Turnaround sale or flip
  • B. Unauthorized sale
  • C. Written sale of unique assets
  • D. Conflict of interest in sale

Answer: A

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

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

Answer: C

_________ assumes the business will go on indefinitely in the future.

  • A. Going concern
  • B. Cost
  • C. Materiality
  • D. Fair value

Answer: A


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