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

Section

Objectives

Fraud Schemes

- Asset Misappropriation Schemes

1. Payroll fraud
2. Cash theft and skimming
3. Expense reimbursement fraud
4. Inventory and asset theft

- Fraudulent Disbursements

1. Billing schemes
2. Billing shell companies
3. Check tampering

Financial Crimes

- Corruption Schemes

1. Kickbacks
2. Bribery
3. Conflicts of interest

- Financial Statement Fraud

1. Revenue manipulation
2. Asset overstatement
3. Expense understatement

- Money Laundering

1. Layering stage
2. Integration stage
3. Placement stage

ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

Question #1

Hannah is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Hannah is implementing several preventive measures. Which of the following is NOT a measure Hannah should take to prevent EFT fraud?

A. Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.
B. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.
C. If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.
D. Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.

Reveal Solution Discussion 0

Correct Answer: D 🗳️