Audit on Financial Transactions & Fraud Schemes 2026
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Financial Transactions and Fraud Schemes
This section tests your comprehension of the types of fraudulent financial transactions incurred in accounting records. In this section of the exam, you will be required to demonstrate knowledge of the following concepts:
Basic accounting and auditing theory
Fraud schemes
Internal controls to deter fraud
Other auditing and accounting matters
pdf file
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CFE en 1.1 ACCOUNTING CONCEPTS
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CFE en 1.1 part 2 ACCOUNTING CONCEPTS
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Accounting Concepts
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CFE en 1.2 FINANCIAL STATEMENT FRAUD
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Financial Statement Fraud
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CFE en 1.3 ASSET MISAPPROPRIATION: CASH RECEIPTS
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Asset Misappropriation: Cash Receipts
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CFE en 1.4 ASSET MISAPPROPRIATION: FRAUDULENT DISBURSEMENTS
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Asset Misappropriation: Fraudulent Disbursements
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CFE en 1.5 ASSET MISAPPROPRIATION: INVENTORY AND OTHER ASSET
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Asset Misappropriation:
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CFE en 1.6 BRIBERY AND CORRUPTION
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Corruption
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CFE en 1 7 THEFT OF DATA AND INTELLECTUAL PROPERTY
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Theft of Data and Intellectual Property
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CFE en 1 8 IDENTITY THEFT
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Identity Theft
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CFE en 1 9 FINANCIAL INSTITUTION FRAUD
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1.10 PAYMENT FRAUD
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Payment Fraud
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1.11 INSURANCE FRAUD
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Insurance Fraud
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1.12 HEALTH CARE FRAUD
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Health Care Fraud
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1.13 Consumer Fraud and Scams
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Consumer Fraud and Scams
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1.14 COMPUTER AND INTERNET FRAUD
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Cyberfraud
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1.15 CONTRACT AND PROCUREMENT FRAUD
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Contract and Procurement Fraud
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Financial Institution Fraud
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1 16 Financial Institution Fraud video
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1.17 Government and Public Sector Fraud
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2.3 BANKRUPTCY (INSOLVENCY) FRAUD video
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2.3 BANKRUPTCY (INSOLVENCY) FRAUD
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2.4 SECURITIES FRAUD video
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2.4 SECURITIES FRAUD
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2.5 MONEY LAUNDERING video
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2.5 MONEY LAUNDERING
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2.6 TAX FRAUD video
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2.6 TAX FRAUD
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notes
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updated 13-2-2026
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ACFE-CFE-2.2-2.6
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old extra study
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