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Three versions, and most candidates end up choosing the APP online test engine — find out why: the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes material at PrepAwayETE, 355 practice questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam.
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) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Real Exam Qty: | 100 |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration) |
| Available Languages: | English |
| Exam Price: | Varies (ACFE membership + exam section fees) |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Recommended Training: | ACFE Fraud Examination Training Courses |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | DOWNLOAD DEMO |
| 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:
| Section | Objectives |
|---|---|
| Fraud Schemes | - Financial Statement Fraud
|
| Financial Crimes | - Money Laundering
|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam: Engine Answers
The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes is ACFE's certification exam for Certified Fraud Examiner (CFE), at the Professional level. It's demanding enough to intimidate — timed practice is the cure. Related credentials include Certified Fraud Examiner (CFE).
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After any course, build confidence with the 355 practice questions for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes — every answer expert-verified.
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120 minutes for 100 questions. The PrepAwayETE APP engine imitates the real test — set timed exams, mark performance, point out mistakes — so exam day feels rehearsed.
The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint spans 3 domains — including Financial Crimes, Fraud Schemes, Fraud Investigation and Analysis. The complete outline above lists every subtopic; our IT staff keep the material aligned daily.
Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE. Eligibility rules change over time, so verify the current requirements on the official page (official CFE-Fraud-Schemes-and-Financial-Crimes exam page) before registering.
Varies (ACFE membership + exam section fees) per attempt, 75% to pass. Retakes cost the full fee — practice whenever you want with the 355 practice questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam at PrepAwayETE.
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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Maria manages the procurement function for ABC Co., which uses a competitive sealed bidding process for its larger projects. Maria receives payment from a company that frequently bids on ABC's projects in exchange for providing solicitation specifications before the solicitation is published to the public. Maria is engaging in which of the following procurement fraud schemes?
- A. Bid splitting
- B. Leaking bid data
- C. Suppressing bids
- D. Bid tailoring
Correct Answer: B 🗳️
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Which of the following reasons is an acceptable justification for departing from generally accepted accounting principles (GAAP)?
- A. Reporting a transaction in a way that is compliant with GAAP would be significantly more expensive.
- B. The expected costs of following GAAP exceed the expected benefits of compliance.
- C. Applying a different accounting framework would increase the organization's ability to grow internationally.
- D. A departure from GAAP would make the company appear more profitable.
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.
- A. False
- B. True
Correct Answer: B 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
Which of the following scenarios describes a card skimming or shimming scheme?
- A. A store clerk encourages a customer to tap their card on a contactless device for payment and reprints the receipt after the customer has left.
- B. After receiving a batch of corporate credit cards, an accounting employee takes a photo of the cards to sell the payment information on the dark web.
- C. An individual attaches a device and small camera to an automated teller machine, which allows them to scan and record customers' payment card information.
- D. After processing a customer's payment for a meal, a server returns with the receipt but keeps the payment card, hoping that the customer does not notice.
Correct Answer: C 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
For a code of business ethics and conduct to be MOST EFFECTIVE in preventing corruption schemes, it should:
- A. Describe employees' obligations to the organization's shareholders.
- B. Focus on management's expectations for staff rather than staff's expectations for management.
- C. Detail how employees should respond in all situations that might be considered ethically questionable.
- D. Raise awareness about key compliance and ethics risks for employees.
Correct Answer: D 🗳️
Explanation: Only visible for PrepAwayETE members. You can sign-up / login (it's free).
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