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General Description

Exam FC101 maps to content areas explained in Certified Information Security's "Fraud Prevention and Detection" course. 

  • Required for CFCA, CFCP, and CFCM certifications
  • Number of questions: 65
  • Passing Score: 75%
  • Time limit: 70 minutes

Content Areas

1. Setting Up the Organization’s Fraud Control Function and Capabilities
  • Current governance issues that drive fraud risk assessment and control
  • Fraud risk assessment challenges
  • Fraud risk assessment
  • Evaluate Fraud Risk Oversight (Business Process)
  • Evaluate Fraud Risk Ownership (Business Process)
  • Evaluate Fraud Risk Assessment (Business Process)
  • Evaluate Fraud Risk Tolerance and Risk Management Policy
  • Evaluate Process Level Controls/Anti-Fraud Re-engineering (Business Process)
2. Occupational Fraud Background
  • Fraud examination methodology
  • Defining occupational fraud and abuse
  • Research
3. Skimming
  • Skimming schemes
  • Sales skimming
  • Receivables skimming
4. Cash Larceny
  • Cash larceny schemes
  • Larceny at the point-of-sale
  • Larceny of receivables
  • Cash larceny of deposits
5. Billing Schemes
  • Billing Schemes
  • Shell Company Schemes
  • Billing schemes involving non-accomplice vendors
  • Personal purchases with company funds
  • Proactive computer audit tests for detecting billing schemes
6. Check Tampering
  • Check tampering schemes
  • Forged maker schemes
  • Forged endorsement schemes
  • Altered payee schemes
  • Check concealment schemes
  • Authorized maker schemes
  • Concealing check tampering
7. Payroll Schemes
  • Ghost employees
  • Falsified hours and salary
  • Commission schemes
  • Proactive computer audit tests for detecting payroll fraud
8. Expense Reimbursement Schemes
  • Mis-characterized expense reimbursements
  • Fictitious expense reimbursement schemes
  • Multiple reimbursement schemes
  • Proactive computer audit tests for detecting expense reimbursement schemes
9. Register Disbursement Schemes
  • False refunds
  • False voids
  • Concealing register disbursements
10. Corruption
  • Corruption schemes
  • Bribery
  • Economic extortion
  • Illegal gratuities
  • Preventing and detecting register disbursement schemes
11. Fraudulent Financial Reporting Schemes
  • Defining financial statement fraud
  • Costs of financial statement fraud
  • Fraud in financial statements – Who, why, and how?
  • Financial statement fraud methods
  • Fictitious revenues
  • Timing differences
  • Concealed liabilities and expenses
  • Improper disclosures
  • Improper asset valuation
  • Detection of fraudulent financial statement schemes
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