Product Description Exam Number/Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner

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

Topic	Details
Topic 1	Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.
Topic 2	Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.
Topic 3	Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.
Topic 4	Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.

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

Question #1

Which of the following statements regarding new account fraud is MOST ACCURATE?

A. Automated teller machines (ATMs) are rarely targets of new account fraud because it is easier for criminals to commit fraud via face-to-face transactions.
B. It is more likely that fraud will occur in established accounts than in accounts that are still considered to be new.
C. Mobile deposits are at high risk for new account fraud because fraudsters can easily make deposits using forged or counterfeit images.
D. New account fraud can be defined as any fraud that occurs on an account during the first six months that it is open.

Reveal Solution Discussion 0

Correct Answer: C 🗳️