Prepare with ACFE CFE-Fraud-Schemes-and-Financial-Crimes exam torrent, pass for sure
Updated: Nov 10, 2026
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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) |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 100 |
| Certificate Validity Period: | Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration) |
| Exam Duration: | 120 minutes |
| Exam Price: | Varies (ACFE membership + exam section fees) |
| Available Languages: | English |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Passing Score: | 75% |
| Recommended Training: | ACFE Fraud Examination Training Courses |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions |
| 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: Fraud Schemes | - Financial Statement Fraud
|
| Topic 2: Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Topic 3: Financial Crimes | - Money Laundering
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
- A. False shipping slip
- B. False credit slip
- C. False packing slip
- D. Fraudulent inventory slip
Correct Answer: C 🗳️
Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).
Financial statement fraud is committed by:
- A. All of the above
- B. Organized criminals
- C. Senior Management
- D. Mid and lower-level employees
Correct Answer: C 🗳️
Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).
A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?
- A. Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
- B. Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
- C. Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
- D. Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
Correct Answer: D 🗳️
Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).
A fraudster is MOST LIKELY to take which of the following actions during an account takeover scheme?
- A. Placing orders for products using financial information that is stored on an account holder's overtaken account
- B. Disabling multifactor authentication immediately after gaining access to an account
- C. Leaving the contact information for an overtaken account unchanged
- D. Trying to breach an individual's account in one attempt to avoid activating alerts regarding fraudulent activity
Correct Answer: A 🗳️
Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).
The difference between assets and liabilities is called:
- A. Equity
- B. Income statement
- C. Expense
- D. Revenue
Correct Answer: A 🗳️
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