Everyone in IT knows how demanding the CFE-Fraud-Schemes-and-Financial-Crimes certification can be. It is precisely that difficulty which makes it worth proving, and Pass4suresVCE helps you prepare with 355 verified practice questions for 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: | Fraud Schemes and Financial Crimes |
| Exam Number: | CFE-Fraud-Schemes-and-Financial-Crimes |
| Exam Price: | USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section) |
| Exam Duration: | 150 minutes |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | Exam scores valid 5 years; credential valid 3 years with continuing education |
| Available Languages: | Italian, Portuguese, Arabic, French, German, English, Spanish, Chinese |
| Exam Format: | True/False, Closed-book, Multiple-choice |
| Related Certifications: | CFE - Fraud Prevention and Deterrence CFE - Fraud Investigations and Legal Issues |
| Passing Score: | 75% |
| Recommended Training: | Fraud Examiners Manual ACFE CFE Exam Prep Course |
| Exam Registration: | ACFE Certification Portal Prometric Scheduling |
| Sample Questions: |  |
| Exam Way: | Remote proctoring via Prometric ProProctor; In-person at Prometric test centers; closed-book format |
| Pre Condition: | ACFE Associate Membership; minimum 40 eligibility points (education + experience + professional credentials); no prior exam required |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Billing schemes - Payroll schemes - Expense reimbursement schemes |
| Topic 2: Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Healthcare fraud |
| Topic 3: Financial Statement Fraud | 10–15% | - Revenue and asset overstatements - Timing and disclosure manipulations - Detection and red flags - Expense and liability understatements |
| Topic 4: Accounting Concepts | 5–10% | - Internal control fundamentals - Basic accounting principles - Financial statements structure - Recording and summarizing transactions |
| Topic 5: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Topic 6: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 7: Asset Misappropriation – Non-Cash Assets | 5–10% | - Misuse of assets - Inventory and equipment theft - Concealment techniques |
| Topic 8: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Topic 9: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
CFE-Fraud-Schemes-and-Financial-Crimes Study Material Questions
The real CFE-Fraud-Schemes-and-Financial-Crimes exam gives you 150 minutes minutes to answer 120 questions. Practicing under the same constraints on the Pass4suresVCE engine makes the real pacing feel familiar.
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The package includes 355 practice questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam. Candidates often note that the study thoughts behind them are concise and easy to absorb, which keeps revision efficient rather than tedious.
To pass CFE-Fraud-Schemes-and-Financial-Crimes you need 75%, and the official exam fee is USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section). Knowing both figures early helps you plan your exam date and your practice target together.
Feedback from buyers is one of the strongest reasons new candidates trust us. Reviewers frequently mention passing smoothly and scoring well, and many describe the study thoughts as concise, easy to get, and definitely not boring. We would rather let their words speak than write our own slogans.
ACFE Certification Portal: register for CFE-Fraud-Schemes-and-Financial-Crimes
Prometric Scheduling: register for CFE-Fraud-Schemes-and-Financial-Crimes
ACFE Associate Membership; minimum 40 eligibility points (education + experience + professional credentials); no prior exam required
ACFE CFE Exam Prep Course: Visit official page
Fraud Examiners Manual: Visit official page
- Asset Misappropriation – Non-Cash Assets (5–10%)
- Asset Misappropriation – Cash Disbursements (10–15%)
- Identity Theft (1–5%)
Spend more time on the topics that carry the most weight.
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Skimming is:
- A. The addition of cash from a victim entity prior to its entry in an accounting system.
- B. None of above
- C. The removal of cash from a victim entity after its entry in an accounting system.
- D. The removal of cash from a victim entity prior to its entry in an accounting system.
Correct Answer: D 🗳️
Explanation: Only visible for Pass4suresVCE members. You can sign-up / login (it's free).
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
- A. None of the above
- B. Asset misappropriations
- C. Fraudulent statement
- D. Corruption
Correct Answer: C 🗳️
To reduce his tax bill, John adds fake deductions to his personal tax return. John is MOST LIKELY engaging in:
- A. Tax evasion
- B. Tax misappropriation
- C. Tax avoidance
- D. Tax sheltering
Correct Answer: A 🗳️
Explanation: Only visible for Pass4suresVCE members. You can sign-up / login (it's free).
All the following are basic methods used to prove corrupt payments in corruption schemes EXCEPT:
- A. Secretly infiltrating ongoing transactions
- B. Identifying and tracing payments through audit steps
- C. Making inquiries to the relevant Administration of Taxation
- D. Using an inside witness
Correct Answer: A 🗳️
Explanation: Only visible for Pass4suresVCE members. You can sign-up / login (it's free).
Which of the following measures would be MOST EFFECTIVE in helping a company detect electronic payment tampering fraud?
- A. Ask all vendors if they have received any duplicate payments.
- B. Review any non-payroll payments made to employees.
- C. Investigate customer complaints about any payments that were applied to their account later than they expected.
- D. Complete bank reconciliations once a quarter to catch any anomalies in payment amounts and payees.
Correct Answer: B 🗳️
Explanation: Only visible for Pass4suresVCE members. You can sign-up / login (it's free).
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