Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Certified Fraud Examiner -Fraud Schemes and Financial Crimes: CFE-Fraud-Schemes-and-Financial-Crimes Exam
"Certified Fraud Examiner -Fraud Schemes and Financial Crimes", also known as CFE-Fraud-Schemes-and-Financial-Crimes exam, is a ACFE Certification. With the complete collection of questions and answers, iPassleader has assembled to take you through 355 Q&As to your CFE-Fraud-Schemes-and-Financial-Crimes Exam preparation. In the CFE-Fraud-Schemes-and-Financial-Crimes exam resources, you will cover every field and category in Certified Fraud Examiner Certification helping to ready you for your successful ACFE Certification.
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- Updated on: Oct 11, 2026
- No. of Questions: 355 Questions & Answers
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- Updated on: Oct 11, 2026
- No. of Questions: 355 Questions & Answers
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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) |
| Passing Score: | 75% |
| Real Exam Qty: | 100 |
| Exam Price: | Varies (ACFE membership + exam section fees) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| 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:
| Section | Objectives |
|---|---|
| Topic 1: Financial Crimes | - Banking and Payment Fraud
|
| Topic 2: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 3: Fraud Investigation and Analysis | - Data analysis in fraud detection
|
Calm Answers for Nervous ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Candidates
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The latest exam information lists 100 questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam within a 120 minutes-minute window. Practicing under those exact conditions is the best cure for exam-day surprises.
The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint is organized around these core domains:
- Fraud Schemes
- Financial Crimes
- Fraud Investigation and Analysis
By fitting study into the cracks of a busy life. The CFE-Fraud-Schemes-and-Financial-Crimes bank contains complete questions with expert-verified answers across the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes objectives, stored easily on your phone, pad, or computer for spare-time review — and the PDF prints cleanly when you prefer paper, because marking key points by hand genuinely enhances memory. Assess everything first through the free demo on our site, pay securely through the Credit Card system, and rest assured your personal information is never shared with third parties without permission.
ACFE lists the following official training resources:
Structured courses pair well with spare-time question practice for steady, low-stress progress.
ACFE specifies 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 authoritative wording on the official certification page before booking.
At present, the CFE-Fraud-Schemes-and-Financial-Crimes exam requires a passing score of 75%, and registration costs Varies (ACFE membership + exam section fees). ACFE sets both figures and may adjust them, so verify on the official site before you schedule.
Use the official registration channels below:
Pick a test center or online slot that suits your routine, and book early — calm planning beats last-minute pressure.
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following methods might a procuring employee use to engage in a bid manipulation scheme?
- A. Disqualifying bids that are submitted correctly
- B. Using materials that are low quality
- C. Charging for costs that are not permissible
- D. Opening the bidding process at the designated time
Correct Answer: A 🗳️
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
Which of the following scenarios is an example of an economic extortion scheme?
- A. A purchasing employee and vendor agree to bill the employee's company for services that the vendor did not provide.
- B. A contractor rewards a government employee with concert tickets after winning a contract with their agency.
- C. A judge threatens to rule against a defendant during a judicial proceeding unless the defendant pays them money.
- D. A driver caught violating the speed limit offers a law enforcement officer payment to avoid receiving a speeding ticket.
Correct Answer: C 🗳️
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
Which of the following scenarios describes a card skimming or shimming scheme?
- A. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.
- B. None of the above.
- C. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
- D. An imitation website is created to deceive users into providing their payment card information.
Correct Answer: A 🗳️
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.
- A. True
- B. False
Correct Answer: A 🗳️
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What can make it easy for an employee to skim sales or receivables?
- A. Register manipulations and recording procedures
- B. Internal audits and recording procedures
- C. Poor collection and recording procedures
- D. Revenue sources and recording procedures
Correct Answer: C 🗳️
Explanation: Only visible for iPassleader members. You can sign-up / login (it's free).
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