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2026 ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES UPDATED S

 

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The Financial Transactions and Fraud Schemes section of the CFE exam covers topics such as financial statement fraud, corruption, asset misappropriation, and money laundering. It tests the candidate's ability to identify and analyze financial transactions that may indicate fraudulent activity. This section of the exam is particularly important for professionals who work in the financial industry, as they are often the first line of defense against financial fraud.

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2026 ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Perfect Simulated Test

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q165-Q170):

NEW QUESTION # 165
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others, is called:

  • A. Corruption
  • B. Bribery
  • C. Conflict of interest
  • D. Overbilling

Answer: A

Explanation:
Detailed Explanation:
* Rationale for Correct Answer:This definition matches corruption, a broad category of occupational fraud in which employees use their influence in business transactions to gain personal benefit, in violation of their duties. Corruption schemes include bribery, conflicts of interest, illegal gratuities, and extortion.
* Analysis of Incorrect Options:
* A. Conflict of interest - A subtype of corruption, but narrower in scope.
* C. Bribery - Also a subtype, but the definition given covers the broader category.
* D. Overbilling - A billing scheme under fraudulent disbursements, not corruption.
* Key Concept:Corruption as defined in the Fraud Tree.
Reference:ACFE Fraud Examiners Manual (2020 International Edition), Corruption - Definition and Schemes.

 

NEW QUESTION # 166
Natalie, a Certified Fraud Examiner (CFE), is tasked with overseeing cybersecurity protocols for her employer, including identifying potential indicators of intrusion, or unauthorized access, to the organization's computer network. Which of the following could potentially indicate that the organization's network has been accessed or compromised?

  • A. When logging into the computer network, employees are reminded to change their log-in passwords before they expire.
  • B. Users are being denied access to network files they do not typically use in the normal course of business.
  • C. Updates to the operating systems of computers on the network are automatically installed to patch vulnerabilities.
  • D. The network is transmitting much more data than usual to recipients outside the country in which the organization is located.

Answer: D

 

NEW QUESTION # 167
Which of the following is NOT a justifiable reason to depart from generally accepted accounting principles (GAAP)?

  • A. The expected costs associated with following GAAP would exceed the expected benefits of compliance.
  • B. It is likely that assets would be understated and liabilities would be overstated.
  • C. The application of GAAP could produce misleading financial statements.
  • D. A transaction is considered immaterial and therefore irrelevant to the accurate interpretation of financial statements.

Answer: B

Explanation:
Detailed Explanation:
* Rationale for Correct Answer: Departures from GAAP may be justified if compliance produces misleading results, if the transaction is immaterial, or if the costs exceed benefits. However, simply departing from GAAP because assets would be understated and liabilities overstated is not an acceptable reason; GAAP requires faithful representation even if results are unfavorable.
* Analysis of Incorrect Options:
* A - Cost-benefit considerations are valid grounds in practice.
* C - Materiality is a recognized exception to strict GAAP application.
* D - Preventing misleading statements is a valid justification.
* Key Concept: GAAP exceptions are limited to cost-benefit, immateriality, and preventing misleading reporting.
Reference: ACFE Manual, Accounting Concepts - GAAP Principles.

 

NEW QUESTION # 168
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

  • A. Organized accounting
  • B. Beating accounting
  • C. Outside accounting system
  • D. Playing the accounting

Answer: C

 

NEW QUESTION # 169
"Anticipate possible losses and omit potential profits", this results in:

  • A. Symmetrical accounting
  • B. Bearing accounting
  • C. Asymmetrical accounting
  • D. Playing accounting

Answer: C

 

NEW QUESTION # 170
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Created: 24/07/2026 07:35:23
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