ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

  • Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
  • Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
  • Updated: Oct 09, 2026
  • Q & A: 355 Questions and Answers

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About ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Questions

Failing the CFE-Fraud-Schemes-and-Financial-Crimes exam means paying the registration fee all over again. A set of 355 practice questions from ValidVCE costs far less than a retake of ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes.

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:

Certification Vendor:Association of Certified Fraud Examiners (ACFE)
Exam Name:CFE Exam: Fraud Schemes and Financial Crimes
Exam Number:CFE Exam - Fraud Schemes and Financial Crimes (Section)
Real Exam Qty:100
Exam Format:Multiple Choice
Passing Score:75%
Related Certifications:Certified Fraud Examiner (CFE)
Available Languages:English
Certificate Validity Period:Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration)
Exam Duration:120 minutes
Exam Price:Varies (ACFE membership + exam section fees)
Recommended Training:ACFE Fraud Examination Training Courses
Exam Registration:ACFE CFE Exam Registration
Sample Questions:Free Download still valid CFE-Fraud-Schemes-and-Financial-Crimes vce
Exam Way:Computer-based, proctored online or test center delivery depending on region
Pre Condition:Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE.
Official Syllabus URL:https://www.acfe.com/cfe-exam

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

SectionObjectives
Fraud Investigation and Analysis- Data analysis in fraud detection
  • 1. Trend and anomaly identification
    - Evidence collection and documentation
    • 1. Chain of custody principles
      Financial Crimes- Banking and Payment Fraud
      • 1. Check and credit card fraud
        • 2. Wire fraud and electronic transfers
          - Money Laundering
          • 1. Placement, layering, integration stages
            Fraud Schemes- Financial Statement Fraud
            • 1. Revenue recognition manipulation
              • 2. Asset overstatement and liability concealment
                - Asset Misappropriation Schemes
                • 1. Billing and expense reimbursement fraud
                  • 2. Skimming and cash larceny

                    Everything Candidates Ask About the CFE-Fraud-Schemes-and-Financial-Crimes Exam

                    The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam (exam code CFE-Fraud-Schemes-and-Financial-Crimes) is the official ACFE exam that leads to the Certified Fraud Examiner (CFE) certification, sitting at the Professional level of the ACFE certification track. It is also connected with Certified Fraud Examiner (CFE). If this is the credential you are working toward, the 355 practice questions at ValidVCE map directly to its objectives.

                    The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam includes 100 questions, and you have 120 minutes to complete them. Divide the time limit by the question count and you get a tight average pace per item, so train yourself to flag time-consuming questions and return to them later instead of getting stuck. Before test day, run at least one full timed session in the ValidVCE test engine under the same limits — the clock should never surprise you.

                    The passing score for ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes is 75%, and the official registration fee is Varies (ACFE membership + exam section fees). A failed attempt means paying that fee in full again, so your preparation budget deserves the same attention as your study plan. A practical rule: book your exam date only after you can finish a ValidVCE practice test comfortably above the passing score more than once.

                    According to ACFE, candidates should meet the following before registering: Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE.. Requirements can change, so confirm the latest details on the official exam page before you register.

                    You can register for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam through the official channels below:

                    Exam delivery: Computer-based, proctored online or test center delivery depending on region.

                    ACFE lists the following official training options for this exam:

                    Formal training builds the theory; pair it with the 355 practice questions from ValidVCE to find out whether you are genuinely ready for the exam.

                    Yes. A free PDF demo of the CFE-Fraud-Schemes-and-Financial-Crimes practice questions is available to download, so you can judge the format and quality before paying anything. Every purchase also includes 365 days of free updates, and if your product expires you can extend the update service at a 50% discount.

                    Your order is covered by a conditional 100% money-back guarantee: if you take the corresponding exam within 60 days of purchase and do not pass, you may apply for a full refund. Exams taken within 3 days of purchase are not eligible, nor are free materials or expired orders, and the candidate name must match the payer name. To claim, submit a scanned enrollment slip and your official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Prefer to keep studying? You can instead exchange your purchase for two free products of equal value while keeping the update service on your original one. Delivery itself is immediate: your product unlocks for instant download right after payment and a copy is emailed to you within a minute — if nothing arrives within 2 hours, contact our support team. There is no limit on the number of computers you can install it on.

                    The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint is divided into 3 major domains, starting with Fraud Investigation and Analysis, Financial Crimes, and Fraud Schemes. The full breakdown, including every subdomain and its weighting, is listed in the Exam Topics section above — review it against your own weak areas before scheduling the exam.

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

                    Question #1

                    Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?

                    • A. The entity has a lack of customer complaints.
                    • B. The entity's promoters have unexplained gaps in their work history.
                    • C. The entity has a history of regulatory filings.
                    • D. The entity's website lists a prospectus for each security.
                    Reveal Solution  Discussion  0

                    Correct Answer: B  🗳️

                    Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                    Question #2

                    If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referred to as:

                    • A. Inventory larceny scheme
                    • B. Fraudulent purchase
                    • C. Asset receiving scheme
                    • D. Falsify shipping
                    Reveal Solution  Discussion  0

                    Correct Answer: B  🗳️

                    Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                    Question #3

                    Shirley, a 68-year-old widow, connects with a stranger named Simon on a social networking site. Simon befriends her and says he looks forward to meeting her on the trip they have been planning. However, Simon tells Shirley that he recently lost his job and does not have the resources to pay for the trip. Shirley sends him
                    $10,000 as a loan and never hears from Simon again. Shirley has MOST LIKELY been victimized by which of the following schemes?

                    • A. Romance scheme
                    • B. Bait-and-switch scheme
                    • C. Vacation scheme
                    • D. Grandparent scheme
                    Reveal Solution  Discussion  0

                    Correct Answer: A  🗳️

                    Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                    Question #4

                    Which of the following is NOT the reason to bribe employees of the purchaser?

                    • A. To falsify the bid log
                    • B. To ensure bid-splitting
                    • C. To extend the bid opening date
                    • D. To ensure receipt of a late bid
                    Reveal Solution  Discussion  0

                    Correct Answer: B  🗳️

                    Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

                    Question #5

                    Which of the following measures would likely be MOST EFFECTIVE in helping to prevent fraudulent billing schemes?

                    • A. Prohibiting competitive bidding from potential contractors
                    • B. Using an external vendor to negotiate procurement contracts
                    • C. Separating the purchasing and payment functions
                    • D. Requiring all fraud tips to be reported to employees' direct supervisors
                    Reveal Solution  Discussion  0

                    Correct Answer: C  🗳️

                    Explanation: Only visible for ValidVCE members. You can sign-up / login (it's free).

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