Purchase ACFE : CFE-Fraud-Schemes-and-Financial-Crimes Exam Materials and then pass exam easily
Updated: Oct 06, 2026
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | Fraud Schemes and Financial Crimes |
| Exam Number: | CFE-Fraud-Schemes-and-Financial-Crimes |
| Passing Score: | 75% |
| Certificate Validity Period: | Exam scores valid 5 years; credential valid 3 years with continuing education |
| Exam Format: | Multiple-choice, True/False, Closed-book |
| Exam Duration: | 150 minutes |
| Exam Price: | USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section) |
| Related Certifications: | CFE - Fraud Prevention and Deterrence CFE - Fraud Investigations and Legal Issues |
| Available Languages: | Arabic, Portuguese, Chinese, French, English, German, Italian, Spanish |
| Real Exam Qty: | 120 |
| Recommended Training: | ACFE CFE Exam Prep Course Fraud Examiners Manual |
| Exam Registration: | ACFE Certification Portal Prometric Scheduling |
| Sample Questions: | ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions |
| Exam Way: | Remote proctoring via Prometric ProProctor; In-person at Prometric test centers; closed-book format |
| Pre Condition: | ACFE Associate Membership; minimum 40 eligibility points (education + experience + professional credentials); no prior exam required |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Asset Misappropriation – Cash Disbursements | 10–15% | - Billing schemes - Expense reimbursement schemes - Check and payment tampering - Payroll schemes |
| Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Theft of Data and Intellectual Property | 5–10% | - Data and IP theft methods - Safeguarding proprietary information - Corporate espionage |
| Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Concealment techniques - Inventory and equipment theft |
| Corruption Schemes | 5–10% | - Bribery and kickbacks - Illegal gratuities and extortion - Conflicts of interest |
| Industry-Specific Financial Crimes | 15–25% | - Real estate and securities fraud - Financial institution fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Healthcare fraud |
| Financial Statement Fraud | 10–15% | - Expense and liability understatements - Revenue and asset overstatements - Timing and disclosure manipulations - Detection and red flags |
| Accounting Concepts | 5–10% | - Basic accounting principles - Financial statements structure - Internal control fundamentals - Recording and summarizing transactions |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following is NOT a phase of the bidding process?
- A. Submission
- B. Solicitation
- C. Postsolicitation
- D. Presolicitation
Correct Answer: C 🗳️
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__________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.
- A. Conflict of interest
- B. Turnaround sale or flip
- C. Disclosure
- D. Resource diversion
Correct Answer: C 🗳️
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Which of the following statements concerning methods that corporate spies use to steal information from other organizations is MOST ACCURATE?
- A. Spies use technical surveillance to obtain nondocumentary information about target companies that they cannot find through open sources.
- B. Spies use pretexting to observe conversations at restaurants frequented by a target company's employees with the goal of obtaining sensitive information.
- C. Spies use physical infiltration to exploit technical security weaknesses so they can bypass firewalls and obtain access to company computers.
- D. Spies use social engineering tactics primarily for accessing confidential files found on employee desks or workstations at target companies.
Correct Answer: A 🗳️
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Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?
- A. Confidentiality of data
- B. Penetrability of data
- C. Integrity of data
- D. Availability of data
Correct Answer: B 🗳️
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Which of the following is a TRUE statement about counterfeit payment cards?
- A. All of the above are true statements about counterfeit payment cards.
- B. The hologram on payment cards is relatively simple to reproduce.
- C. The production of counterfeit payment cards is too complicated for the use of high-speed printers.
- D. Counterfeit payment cards can be created with blank plastic cards.
Correct Answer: D 🗳️
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