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Efficiency is the quiet advantage of well-organized materials. Candidates using the PrepAwayETE CFE-Financial-Transactions-and-Fraud-Schemes package study with structure — performance reviews, timed sessions, and verified answers doing the sorting.

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

Certification Vendor:Association of Certified Fraud Examiners
Exam Name:Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Exam Number:CFE-Financial-Transactions-and-Fraud-Schemes
Available Languages:Arabic, Chinese, English, Spanish
Exam Price:$450 USD
Certificate Validity Period:1 year membership renewal required
Related Certifications:Certified Fraud Examiner (CFE)
Real Exam Qty:125
Exam Format:Multiple Choice
Exam Duration:120 minutes
Passing Score:75%
Sample Questions: DOWNLOAD DEMO
Exam Way:Online proctored exam administered through the ACFE examination platform.
Pre Condition:Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership.
Official Syllabus URL:https://www.acfe.com/cfe-credential/exam-preparation

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

SectionObjectives
Topic 1: Fraud Schemes- Asset Misappropriation Schemes
  • 1. Billing Schemes
  • 2. Cash Larceny
  • 3. Payroll Fraud
  • 4. Inventory and Noncash Assets
- Corruption
  • 1. Bribery
  • 2. Conflicts of Interest
  • 3. Illegal Gratuities
  • 4. Economic Extortion
Topic 2: Financial Transactions- Accounting Concepts
  • 1. Financial Statement Components
  • 2. Internal Controls
  • 3. Accounting Systems
- Fraudulent Financial Transactions
  • 1. Revenue Recognition Schemes
  • 2. Improper Disclosures
  • 3. Asset Misappropriation
  • 4. Concealed Liabilities and Expenses
Topic 3: Financial Statement Fraud- Detection Techniques
  • 1. Analytical Procedures
  • 2. Ratio Analysis
  • 3. Data Analysis Techniques
Topic 4: Fraud Prevention and Deterrence- Fraud Risk Management
  • 1. Fraud Risk Assessment
  • 2. Corporate Governance
  • 3. Anti-Fraud Controls
Topic 5: Investigation Techniques- Evidence Collection
  • 1. Document Examination
  • 2. Tracing Transactions
  • 3. Interviewing and Interrogation

CFE-Financial-Transactions-and-Fraud-Schemes Exam FAQ: Prove Your Ability, Conveniently

PrepAwayETE issues a full refund if you take the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.

The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam contains 125 to complete within 120 minutes. Timed simulation in the PrepAwayETE Desktop Test Engine teaches that rhythm before exam day does.

Online proctored exam administered through the ACFE examination platform. Register for the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam through these official channels:

    After booking, PrepAwayETE delivers your practice questions within 1 minute — preparation starts the same day.

    The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam requires 75% to pass, and registration costs $450 USD. A failed attempt means paying the same fee again — a readiness check with the PrepAwayETE engines before booking is the cheaper option.

    The CFE-Financial-Transactions-and-Fraud-Schemes exam is a ACFE certification exam validating the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes syllabus shown above. It belongs to these credential paths: Certified Fraud Examiner (CFE). Candidates in 2026 start with PrepAwayETE's 237 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.

    Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. Since requirements change over time, confirm the latest on the official ACFE exam page before scheduling.

    The official ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes outline defines 5 domains. The leading three are Fraud Prevention and Deterrence, Financial Transactions, and Investigation Techniques. The full list is in the topics section above, and PrepAwayETE's 237 practice questions cover each one.

    ACFE recommends these training resources for the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam:

      Follow the training with steady self-testing — the 237 practice questions from PrepAwayETE help you apply theory and fill any gaps the training leaves.

      Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 237 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.

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

      ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

      • A. False shipping slip
      • B. Fraudulent inventory slip
      • C. False packing slip
      • D. False credit slip
      Reveal Solution  Discussion  0

      Correct Answer: C  🗳️

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

      Which of the following statements is TRUE regarding income statements?

      • A. Gross revenue is the total amount of sales after deductions are applied.
      • B. Net profit is a company's earnings before operating expenses have been deducted.
      • C. Gross profit is the difference between net sales and cost of goods sold.
      • D. A company's operating expenses are usually listed as the first line item.
      Reveal Solution  Discussion  0

      Correct Answer: C  🗳️

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

      Larceny by fraud or deception means that:

      • A. Fails to correct a false impression
      • B. Creates or reinforces a false impression
      • C. Fails to disclose a known lien, adverse claim, or other legal impediment
      • D. All of the above
      Reveal Solution  Discussion  0

      Correct Answer: D  🗳️

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

      According to the Fraud Tree, cash has three following schemes:

      • A. Cash larceny, cash distribution, and fraudulent disbursements
      • B. Cash distribution, skimming, and fraud analysis
      • C. Fraud analysis, skimming, and cash misappropriations
      • D. Skimming, cash larceny, and fraudulent disbursements
      Reveal Solution  Discussion  0

      Correct Answer: D  🗳️

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

      A tangible asset is one which is:

      • A. Capable of being perceived
      • B. Both A & B
      • C. Neither A nor B
      • D. Capable of being appraised
      Reveal Solution  Discussion  0

      Correct Answer: B  🗳️

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

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