CFE-Fraud-Schemes-and-Financial-Crimes exam dumps

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Value Package

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  • Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
  • Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
  • No. of Questions: 355 Questions and Answers
  • Updated: Sep 27, 2026

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

SectionObjectives
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Inventory and asset theft
    • 2. Cash theft and skimming
      • 3. Payroll fraud
        • 4. Expense reimbursement fraud
          - Fraudulent Disbursements
          • 1. Check tampering
            • 2. Billing schemes
              • 3. Billing shell companies
                Financial Crimes- Corruption Schemes
                • 1. Kickbacks
                  • 2. Bribery
                    • 3. Conflicts of interest
                      - Financial Statement Fraud
                      • 1. Expense understatement
                        • 2. Revenue manipulation
                          • 3. Asset overstatement
                            - Money Laundering
                            • 1. Layering stage
                              • 2. Placement stage
                                • 3. Integration stage

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

                                  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. Accuracy of data
                                  • B. Availability of data
                                  • C. Non-repudiation
                                  • D. Authentication
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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

                                  Which of the following factors is NOT included in most financial statement schemes?

                                  • A. Persuasive Evidence
                                  • B. Fictitious revenues
                                  • C. Improper asset valuations
                                  • D. Concealed liabilities and expenses
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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

                                  Financial statement fraud is BEST described as the intentional or accidental misstatement of amounts in the financial statements.

                                  • A. False
                                  • B. True
                                  Reveal Solution  Discussion  0

                                  Correct Answer: A  🗳️

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

                                  Which of the following is TRUE regarding pyramid schemes?

                                  • A. All pyramid organizational structures are illegal
                                  • B. None of the above
                                  • C. An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
                                  • D. The goal that participants of pyramid schemes have is to sell worthless products to friends and family
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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

                                  A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

                                  • A. Bid opening
                                  • B. Fictitious bidding
                                  • C. Bid pooling
                                  • D. Bid log
                                  Reveal Solution  Discussion  0

                                  Correct Answer: C  🗳️

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

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