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Save your time, save your money, keep the quality. Compared with training institutions, PrepAwayETE's CFE-Fraud-Schemes-and-Financial-Crimes bank offers an affordable, self-paced route to ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes readiness — preview it free in 2026 before spending anything.

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)
Certificate Validity Period:Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration)
Real Exam Qty:100
Passing Score:75%
Exam Format:Multiple Choice
Related Certifications:Certified Fraud Examiner (CFE)
Exam Price:Varies (ACFE membership + exam section fees)
Exam Duration:120 minutes
Available Languages:English
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:

SectionObjectives
Topic 1: Financial Crimes- Banking and Payment Fraud
  • 1. Wire fraud and electronic transfers
    • 2. Check and credit card fraud
      - Money Laundering
      • 1. Placement, layering, integration stages
        Topic 2: Fraud Schemes- Financial Statement Fraud
        • 1. Revenue recognition manipulation
          • 2. Asset overstatement and liability concealment
            - Asset Misappropriation Schemes
            • 1. Skimming and cash larceny
              • 2. Billing and expense reimbursement fraud
                Topic 3: Fraud Investigation and Analysis- Evidence collection and documentation
                • 1. Chain of custody principles
                  - Data analysis in fraud detection
                  • 1. Trend and anomaly identification

                    CFE-Fraud-Schemes-and-Financial-Crimes Exam Answers Without the Headache

                    As of the latest information, the CFE-Fraud-Schemes-and-Financial-Crimes exam requires a passing score of 75% and a registration fee of Varies (ACFE membership + exam section fees). ACFE may revise either figure, so confirm both on the official site before scheduling.

                    ACFE lists these prerequisites for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes: Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE..

                    Check the current requirements on the official certification page before booking.

                    Upon successful payment, our system automatically emails the product to your mailbox — typically within about a minute — with an instant download link on screen. If nothing arrives within two hours, check your spam folder and contact us; 24/7 customer assisting is always available. After purchase, you enjoy 365 days of free updates: whenever a new version is released, we send the updated bank to your email — you just need to check your mailbox. A 50% renewal discount follows at the end of the period.

                    Smart preparation means current materials, verified answers, and a schedule that fits real life. The CFE-Fraud-Schemes-and-Financial-Crimes bank is written by a team of ACFE experts and certified trainers, and our colleagues check it continuously for updates so accuracy never drifts. You practice in your spare time — no classes required — with expert-verified answers across the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes objectives. Before purchase, a free demo is downloadable for reference; after purchase, updates arrive by email for 365 days and 24/7 customer assisting handles any question. That combination is the smart way.

                    Written down and honored. If you fail the corresponding exam within 60 days of purchase, send us a scanned copy of your enrollment slip and your official Score Report PDF within two days of the exam date; once the documents are confirmed, the full refund is processed within seven days. Exclusions: exams taken within three days of purchase, candidate names that differ from the payer, and free or expired products. Alternatively — if you have another test in mind — you may wait for the next update or exchange your product for two others of equal value at no cost.

                    Per current exam information, the CFE-Fraud-Schemes-and-Financial-Crimes exam contains 100 questions within a 120 minutes-minute limit. Practicing under those exact conditions removes the format shock on exam day.

                    The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint centers on these main domains:

                    • Fraud Schemes
                    • Fraud Investigation and Analysis
                    • Financial Crimes

                    ACFE points candidates to these official training resources:

                    For office workers short on class time, disciplined spare-time practice with a current bank covers the same syllabus at a fraction of the cost.

                    Use the official registration channels below:

                    Pick your test center or online session and book ahead — a fixed date focuses preparation like nothing else.

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

                    Kara owns a business selling rare goods. Some of the goods Kara sells are of high value, but she reports significantly lower values to the taxing authority for those transactions. Which of the following options BEST describes Kara's scheme?

                    • A. Falsified tax deduction scheme
                    • B. Tax credit scheme
                    • C. Consumption tax scheme
                    • D. Wealth tax evasion scheme
                    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 is a common red flag of a bid tailoring scheme?

                    • A. There are unusually narrow specifications for the type of goods being procured.
                    • B. The procuring entity rebids contracts because fewer than the minimum number of bids are received.
                    • C. Numerous bidders respond to the procuring entity's bid requests.
                    • D. The procuring entity's request for bid submissions provides clear bid submission information.
                    Reveal Solution  Discussion  0

                    Correct Answer: A  🗳️

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

                    A __________ is a day-by-day, or chronological, record of transactions.

                    • A. Asset
                    • B. Ledger
                    • C. Journal
                    • D. Checkbook
                    Reveal Solution  Discussion  0

                    Correct Answer: C  🗳️

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

                    Physical assets including _________ and ________ are the most commonly misappropriated noncash assets in our study.

                    • A. Interest & Collusion
                    • B. Sales & Equipment
                    • C. Inventory & Equipment
                    • D. Inventory & Purchase
                    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 recommendations for individuals is likely to be MOST EFFECTIVE in preventing identity theft?

                    • A. Move all files containing personal information to the recycle bin for deletion before disposing of a laptop or computer.
                    • B. Refrain from using email to send personal information unless contacting reputable organizations.
                    • C. Limit the reuse of passwords or passphrases to no more than two accounts, websites, or devices.
                    • D. Create answers to security questions using unique details that cannot be verified easily through public sources of information.
                    Reveal Solution  Discussion  0

                    Correct Answer: D  🗳️

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

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