ACFE : CFE-Fraud-Schemes-and-Financial-Crimes Questions & Answers
Updated: Aug 09, 2026
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Safeguarding proprietary information - Data and IP theft methods |
| Topic 2: Industry-Specific Financial Crimes | 15–25% | - Insurance fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Financial institution fraud - Healthcare fraud |
| Topic 3: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 4: Financial Statement Fraud | 10–15% | - Detection and red flags - Expense and liability understatements - Timing and disclosure manipulations - Revenue and asset overstatements |
| Topic 5: Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Payroll schemes - Expense reimbursement schemes - Billing schemes |
| Topic 6: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Topic 7: Corruption Schemes | 5–10% | - Conflicts of interest - Illegal gratuities and extortion - Bribery and kickbacks |
| Topic 8: Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
| Topic 9: Accounting Concepts | 5–10% | - Financial statements structure - Recording and summarizing transactions - Basic accounting principles - Internal control fundamentals |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.
A) Assets
B) None of the above
C) Credentials
D) Liabilities
2. To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?
A) The details in the provider's supporting documentation match the health care claim.
B) There is a high percentage of coding outliers in the provider's documentation.
C) The number of claims made by the provider for reimbursement are lower than average.
D) The provider has unusually low profits compared to similar businesses in the same region.
3. Persuasive evidence of an arrangement does not exist when:
A) Capitalized expenses and Liabilities will not be up to satisfied level.
B) No written or verbal agreement exists.
C) Timings not meet properly.
D) Revenue and corresponding expenses don't match each other.
4. Which of the following methods would NOT be helpful in detecting a skimming scheme?
A) Examining journal entries for false credits made to the inventory
B) Performing physical inventory counts
C) Confirming customers' unpaid account balances
D) Comparing cash register totals to the cash count
5. Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
A) Human intelligence
B) Scavenging
C) Baiting
D) Open-source intelligence
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B | Question # 3 Answer: B | Question # 4 Answer: A | Question # 5 Answer: A |
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