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Updated: Aug 09, 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) |
| Certificate Validity Period: | Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Exam Price: | Varies (ACFE membership + exam section fees) |
| Exam Duration: | 120 minutes |
| Exam Format: | Multiple Choice |
| 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 Investigation and Analysis | - Data analysis in fraud detection
|
| Topic 2: Financial Crimes | - Banking and Payment Fraud
|
| Topic 3: Fraud Schemes | - Financial Statement Fraud
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?
A) Madison may collect a debtor's property, but a third party must dispose of it.
B) Madison may not interfere with contracts that were signed by the debtor.
C) Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
D) Madison may not force third parties with knowledge of the debtor's affairs to provide information.
2. The Financial Action Task Force (FATF) Recommendations suggest that countries should take which of the following measures?
A) Impose a sentence of three years of imprisonment for all money laundering and terrorist financing convictions.
B) Refrain from conducting business with other countries unless they comply with the anti-money laundering recommendations.
C) Create financial intelligence units (FIUs) and require financial institutions and other high-risk industries to report suspicious activity to them.
D) Require financial institutions to monitor their customers' public profiles and social media activity for indicators of money laundering.
3. Which of the following statements is MOST ACCURATE regarding how the challenges in government and public sector fraud prevention differ from those in the private sector?
A) Fraud prevention initiatives tend to be implemented less quickly in government and public sector organizations due to the need for staffing changes and budget readjustments.
B) Government and public sector organizations generally have greater control of their organizational operations and objectives than private sector organizations.
C) Unlike government and public sector organizations, private sector organizations often have to shift and reallocate fraud prevention resources based on legal requirements.
D) Unlike government and public sector organizations, fraud prevention efforts for private sector organizations are often guided by the prevailing government's opinions and priorities.
4. Which of the following controls BEST describes the safeguards an organization implements to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and properly classifying data?
A) Logical access controls
B) Administrative security controls
C) Physical access controls
D) Technical security controls
5. __________ inventory and other assets is a relatively common way for fraudsters to remove assets from the books before or after they are stolen.
A) False shipping slip
B) Altered
C) Perpetual
D) Write-offs
Solutions:
| Question # 1 Answer: C | Question # 2 Answer: C | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: D |
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