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

Section	Weight	Objectives
Asset Misappropriation – Cash Disbursements	10–15%	- Check and payment tampering - Payroll schemes - Expense reimbursement schemes - Billing schemes
Corruption Schemes	5–10%	- Bribery and kickbacks - Conflicts of interest - Illegal gratuities and extortion
Accounting Concepts	5–10%	- Internal control fundamentals - Financial statements structure - Basic accounting principles - Recording and summarizing transactions
Asset Misappropriation – Non-Cash Assets	5–10%	- Inventory and equipment theft - Misuse of assets - Concealment techniques
Theft of Data and Intellectual Property	5–10%	- Data and IP theft methods - Corporate espionage - Safeguarding proprietary information
Industry-Specific Financial Crimes	15–25%	- Insurance fraud - Financial institution fraud - Cyber-enabled and cryptocurrency fraud - Healthcare fraud - Real estate and securities fraud
Financial Statement Fraud	10–15%	- Timing and disclosure manipulations - Detection and red flags - Revenue and asset overstatements - Expense and liability understatements
Asset Misappropriation – Cash Receipts	5–10%	- Cash skimming schemes - Prevention and detection methods - Cash larceny schemes
Identity Theft	1–5%	- Prevention and detection - Types and techniques

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

Question #1

Which of the following scenarios describes a card skimming or shimming scheme?

A. None of the above.
B. An imitation website is created to deceive users into providing their payment card information.
C. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
D. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.

Reveal Solution Discussion 0

Correct Answer: D 🗳️