Perfect service system
If you are very tangled in choosing a version of CFE-Fraud-Schemes-and-Financial-Crimes practice prep, or if you have any difficulty in using it, you can get our help. We provide you with two kinds of consulting channels. You can contact our online staff or you can choose to email us. No matter which method you choose, CFE-Fraud-Schemes-and-Financial-Crimes learning materials guarantee that we will reply to you as quickly as possible. We hope you can feel that we sincerely hope to help you. We hope that after choosing our study materials, you will be able to concentrate on learning our CFE-Fraud-Schemes-and-Financial-Crimes study guide without worry. It is our greatest honor that you can feel satisfied. Of course, we will value every user. We will never neglect any user. Our study materials will provide perfect service for everyone.
Learn anytime, anywhere
CFE-Fraud-Schemes-and-Financial-Crimes practice prep broke the limitations of devices and networks. You can learn anytime, anywhere. As long as you are convenient, you can choose to use a computer to learn, you can also choose to use mobile phone learning. No matter where you are, you can choose your favorite equipment to study our CFE-Fraud-Schemes-and-Financial-Crimes learning materials. With regard to the Internet, if you use our study materials in a network environment, then you can use our products in a non-network environment. CFE-Fraud-Schemes-and-Financial-Crimes study guide guarantee that you can make full use of all your free time to learn, if you like. The reason why we emphasize this is that we know you have a lot of other things to do. Many users stated that they can only use fragmented time to learn. Experts at CFE-Fraud-Schemes-and-Financial-Crimes practice prep also fully considered this point.
Free trial version
In the current market, there are too many products of the same type. It is actually very difficult to select the CFE-Fraud-Schemes-and-Financial-Crimes practice prep that you love the most with only product introduction. Our trial version of our study materials can be a good solution to this problem. If you are not sure whether our product is suitable for you, you can request to use our trial version. Of course, CFE-Fraud-Schemes-and-Financial-Crimes learning materials produced several versions of the product to meet the requirements of different users. You can also ask to try more than one version and choose the one that suits you best. Prior to this, please inform us of your email address on the CFE-Fraud-Schemes-and-Financial-Crimes study guide so that we can send you a free demo of our study materials. We hope that the study materials you purchased are the best for you.
If you are sure that you want to be better, then you must start taking some measures. Selecting CFE-Fraud-Schemes-and-Financial-Crimes practice prep may be your key step. If you are determined to pass the exam, our study materials can provide you with everything you need. You can have the learning materials, study plans and necessary supervision you need. You will have no reason to stop halfway. With CFE-Fraud-Schemes-and-Financial-Crimes learning materials, you can definitely stick to your goals. You can imagine how fascinating you will be! So, take a look at the advantages of our study materials! Trust me, you will love our CFE-Fraud-Schemes-and-Financial-Crimes study guide.
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 2: Financial Statement Fraud | 10–15% | - Expense and liability understatements - Timing and disclosure manipulations - Detection and red flags - Revenue and asset overstatements |
| Topic 3: Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Financial institution fraud - Real estate and securities fraud - Healthcare fraud - Cyber-enabled and cryptocurrency fraud |
| Topic 4: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Expense reimbursement schemes - Billing schemes - Check and payment tampering |
| Topic 5: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Topic 6: Accounting Concepts | 5–10% | - Recording and summarizing transactions - Financial statements structure - Internal control fundamentals - Basic accounting principles |
| Topic 7: Asset Misappropriation – Cash Receipts | 5–10% | - Cash skimming schemes - Prevention and detection methods - Cash larceny schemes |
| Topic 8: Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
| Topic 9: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:
A) Need recognition scheme
B) Pay and return scheme
C) Cash larceny scheme
D) Pass-through scheme
2. The essential elements of a ________ are an actual or constructive taking away of the goods or property of another without the consent and against the will of the owner and with a felonious intent.
A) Larceny
B) Fiduciary
C) None of the above
D) Abuse
3. 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) Written sale of unique assets
B) Conflict of interest in sale
C) Turnaround sale or flip
D) Unauthorized sale
4. The heart of the bookkeeping system is the ___________.
A) Asset
B) Checkbook
C) Liability
D) Journal
5. Valentin purchases a property and shortly thereafter sells the real estate at an inflated price using the results of a fraudulent appraisal. Which of the following terms BEST describes this scheme?
A) Air loan
B) Fraudulent sale
C) Property flipping
D) Daisy chain
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: C |
