Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner

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

Section

Objectives

Financial Crimes

- Banking and Payment Fraud

1. Wire fraud and electronic transfers
2. Check and credit card fraud

- Money Laundering

1. Placement, layering, integration stages

Fraud Investigation and Analysis

- Data analysis in fraud detection

1. Trend and anomaly identification

- Evidence collection and documentation

1. Chain of custody principles

Fraud Schemes

- Asset Misappropriation Schemes

1. Skimming and cash larceny
2. Billing and expense reimbursement fraud

- Financial Statement Fraud

1. Revenue recognition manipulation
2. Asset overstatement and liability concealment

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

Question #1

Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.

A. True
B. False

Reveal Solution Discussion 0

Correct Answer: A 🗳️